Operationalisation of CKYC & Uploading of existing clients’ KYC details
The circular makes the RBI Master Directions on PMLA
applicable to RRBs.
Category: CKYC
Operationalisation of CKYC
SEBI Circular requiring SEBI Registered Intermediaries to upload the KYC data to the CKYCR, in respect of all individual accounts opened on or after August 1, 2016,
Operationalisation of Central KYC Records Registry (CKYCR)
The circular necessitates upload of KYC information for the insurance sector.
Life Insurers should upload KYC records only in respect of individual policyholders where policies are completed on or after 15th July, 2016.
Gazette Notification authorising CERSAI to act and perform the functions of CKYCR
Notification issued by the MOF authorising CERSAI, to act as
and perform the functions of the Central KYC Records Registry
including receiving, storing, safeguarding and retrieving the
KYC records in digital form of a client.
Gazette Notification authorising REs to retrieve the KYC records online from the Central KYC Records Registry by using the KYC Identifier
Notification authorising the REs to retrieve the KYC records online from the Central KYC Records Registry by using the KYC Identifier without requiring a client to submit the same KYC records or information or any other additional identification documents or details