Circular details out the dates for CKYC compliance (for the new accounts opened after Aug 1, 2016) required for entities registered under SEBI.
For the Mutual fund entities, all the existing customer to be uploaded to CKYCR in tranches of 30% by November 30, 2016, another 30% by January 31, 2017 and the rest 40% data by March 31, 2017.
The circular makes the RBI Master Directions on PMLA
applicable to RRBs.
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,
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.
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.
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