CKYC Communique exempts the reporting entities from uploading Self Help Groups (SHGs) and Joint Liability Groups (JLGs) related KYC records to CKYCR
CKYC Communique exempts the reporting entities from uploading Foreign Portfolio Investor’s related KYC records to CKYCR.
CKYC Communique necessitates all the reporting entities to issue a KYC Identifier to each client in a written format and specifies a format to be followed for the same.
CKYC Application Form
SEBI – Circular
RE’s are obligated to submit KYC records of Legal Entity Accounts opened on and after 01st April 2021 and with periodic updation when the updated KYC information is obtained
The IRDAI circular necessitates all Life and General Insurers (Including Standalone Health Insurers) to submit KYC information for legal entities records onboarded on or after 01st April 2021 & incremental upload of data at the time of periodic review.
This communique necessitates upload of KYC information for the Legal entity customer on or after 01st April 2021 along with other keen obligations.
CKYC Communiques to the Reporting entities covering all the enhancements and template changes since inception.
All Regulated Entities are required to follow Customer
identification procedures while undertaking a transaction
either by establishing an account-based relationship or
otherwise and monitor the transactions of these relationships.