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NOTICES
Notice No.   20240610-75   Notice Date   10 Jun 2024
Category   Compliance   Segment   General
Subject   Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR)
Attachments   Annexure 1.pdf ;
Content

To All Members,

This is with reference to SEBI circular - SEBI/HO/MIRSD/SECFATF/P/CIR/2024/79 dated June 06, 2024, regarding the Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR).

A copy of the said SEBI circular is enclosed as Annexure 1.

Trading Members are advised to take note and comply with the above guidelines.

In case of any clarifications, members may contact us on details given as under:

Contact Nos.

Email ID

022- 2272 8435/5785

bse.inspection@bseindia.com

 

For and on behalf of BSE Ltd.

 

Umesh Hanjankar                                                          Spandan Jayadevulu                                                                                                                 

Deputy General Manager                          Senior Manager

Investigation                                                                   Investigation