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Tag: CKYC

SEBI – Circular for CKYC Legal Entity roll out.

Posted on 10 Mar, 202111 Mar, 2022 by admin
SEBI – Circular for CKYC Legal Entity roll out.

Rollout of Legal Entity Template

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Research and publications #CKYC #Research and publications #SEBI

SEBI – Circular

Posted on 10 Mar, 202130 Mar, 2021 by admin

SEBI – Circular

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CKYC #CKYC

Master Direction – Know Your Customer (KYC) Direction, 2016 (Updated as on Dec 18, 2020)

Posted on 18 Dec, 202021 Dec, 2020 by admin

This communique necessitates upload of KYC information for the Legal entity customer on or after 01st April 2021 along with other keen obligations.

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CKYC #CKYC
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