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Tag: Securities and Exchange Board of India

Regulation on Aadhaar Image Masking

Posted on 24 Apr, 202015 Jul, 2020 by admin

Regulation on Adhaar Masking dated 24 April 2020: Clarification on Know Your Client (KYC) Process andUse of Technology for KYC: Ref: SEBI/HO/MIRSD/DOP/CIR/P/202

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Due diligence and reporting requirements of FATCA CRS

Posted on 21 Mar, 201816 Jul, 2020 by admin

Due deligence and reporting requirements and other notifcations regarding FATCA CRS by SEBI.

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Reporting requirement and the consequences defined by SEBI

Posted on 10 Sep, 201517 Jul, 2020 by admin

Reporting requirement, other Consequences and notifcations regarding FATCA CRS by SEBI

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Inter-government agreement of FATCA CRS circular

Posted on 30 Jun, 201415 Jul, 2020 by admin

Inter-governmental agreement circular by SEBI.

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