P&H HC: Eyewitness Account Not Credible if Eyewitness Directly Identifies Accused in Court || Delhi HC: Conditions u/s 45 PMLA Have to Give Way to Article 21 When Accused Incarcerated for Long || Delhi High Court: Delhi Police to Add Grounds of Arrest in Arrest Memo || Kerala High Court: Giving Seniority on the Basis of Rules is a Policy Decision || Del. HC: Where Arbitrator has Taken Plausible View, Court Cannot Interfere u/s 34 of A&C Act || Ker. HC: No Question of Estoppel Against Party Where Error is Committed by Court Itself || Supreme Court: Revenue Entries are Admissible as Evidence of Possession || SC: Mere Breakup of Relationship Between Consenting Couple Can’t Result in Criminal Proceedings || SC: Bar u/s 195 CrPC Not Attracted Where Proceedings Initiated Pursuant to Judicial Order || NTF Gives Comprehensive Suggestions on Enhancing Better Working Conditions of Medical Professions

Central KYC Records Registry becomes operational- (Securities and Exchange Board of India) (21 Jul 2016)

MANU/SSMD/0009/2016

Capital Market

The Securities and Exchange Board of India announced the ‘live run’ of the Central KYC Records Registry from 15 July 2016, beginning with new ‘individual accounts’.

In this first phase, registered intermediaries will upload KYC data with CKYCR for all individual accounts opened on or after 1 August 2016, whenever KYC data is required to be submitted.

The Registry is being operated by the Central Registry of Securitisation and Asset Reconstruction and Security Interest of India.

Relevant : Simplification of Trading Account Opening Process MANU/SSMD/0047/2011

Tags : KYC CENTRAL REGISTRY PERMANENT ACCOUNT NUMBER

Share :