Surveillance obligation of Depository participants – CDSL
CDSL published a circular on ‘ ‘Surveillance Obligation of Depository participants’ on 15th July 2021. Refer to the circular for detailed information
Author: admin
Surveillance obligation of Trading members – BSE
The Bombay Stock Exchange published a circular on ‘Surveillance Obligation of Trading members’ as of 01st July 2021’ Refer to the circular for detailed information
Surveillance obligation of Trading members and Depository Participants.
The National Stock Exchange and Bombay Stock Exchange published a circular on ‘Surveillance Obligation of Trading members in Depository participants as on 01st July 2021’ Refer to the circular for detailed information
RXIL partners with TSS Consultancy for their TrackWizz CKYC solution
XIL has joined hands with TSS Consultancy Private Limited to
subscribe to TrackWizz CKYC solution to accelerate the
onboarding process for MSMEs.
TReDS platform -RXIL Partners with TSS Consultancy for TrackWizz CKYC Solution
Receivables Exchange of India (RXIL) a TReDS platform backed
by SIDBI and NSE, was launched in 2016 to help MSMEs settle
their invoices faster with large entities, including the Govt of
India, to solve working capital related bottlenecks.
RXIL partners with TSS Consultancy for C-KYC for smooth onboarding of MSMEs
By retrieving KYC details from the registry, TrackWizz CKYC will
assist RXIL in significantly reducing turnaround time.
Annexure for CKYC Legal Entity
CKYC Application Form
SEBI – Circular for CKYC Legal Entity roll out.
Rollout of Legal Entity Template
SEBI – Circular
SEBI – Circular
TrackWizz CKYC legal entity solution launched
Central KYC registry(CKYCR) by CERSAI under Prevention of Money Laundering Act (PMLA) was launched for individual customers in 2016 which currently is 30 crore plus KYC record repository.