Exemption from PML Rules for FPI related upload to CKYCRR
CKYC Communique exempts the reporting entities from uploading Foreign Portfolio Investor’s related KYC records to CKYCR.
Category: CKYC
KYC Identifier Intimation / Notification
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.
Annexure for CKYC Legal Entity
CKYC Application Form
SEBI – Circular
SEBI – Circular
Master Direction – Know Your Customer (KYC) Direction by RBI.
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
IRDAI circular
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.
Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on Dec 18, 2020)
This communique necessitates upload of KYC information for the Legal entity customer on or after 01st April 2021 along with other keen obligations.
CERSAI Communiques
CKYC Communiques to the Reporting entities covering all the enhancements and template changes since inception.
Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2020)
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.
Know Your Customer(KYC) Directions, 2016
All indivudual customer onboarded into Financial Institution falling under the NABARD regulatory body, needs to report electronic copy the customer to CKYCR, by the RBI Master directions (KYC-2016)