SEBI Circulars

26. July 27, 2022 – SEBI circular on Guidelines in pursuance of amendment to SEBI KYC Registration Agency (KRA) Regulations, 2011 --
25. July 20, 2022 – SEBI circular on Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA --
24. July 5, 2022 – SEBI circular on Modification in Cyber Security and Cyber resilience framework of KYC Registration Agencies (KRAs)--
23. June 24, 2022 – SEBI circular on Implementation of Circular on ‘Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011’ --
22. May 30, 2022 – SEBI circular on Modification in Cyber Security and Cyber resilience framework of KYC Registration Agencies (KRAs)
21. April 06, 2022 – SEBI circular on Guidelines in pursuance of amendment to SEBI KYC Registration Agency (KRA) Regulations, 2011
20. January 28, 2022- SEBI circular on SEBI {KYC (Know Your Client) Registration Agency} Regulations 2011 [Last amended on January 28, 2022] --
19. January 28, 2022- SEBI circular on SEBI {KYC (Know Your Client) Registration Agency} (Amendment) Regulations, 2022 ---
18. August 3, 2021- SEBI circular on SEBI {KYC (Know Your Client) Registration Agency} Regulations, 2011 --
17. May 12, 2020- SEBI circular on Entities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI in Securities Market
/ 16. April 24, 2020- SEBI circular on Clarification on Know Your Client (KYC) Process and Use of Technology for KYC
15. November 5, 2019- SEBI circular on eKYC Authentication facility under section 11A of the Prevention of Money Laundering Act,2002 by Entities in the securities market for Resident Investors.
14. October 15, 2019 – SEBI circular on Cyber Security & Cyber Resilience framework for KYC Registration Agencies--
13.June 30, 2017 – SEBI circular on Acceptance of e-PAN card for KYC purpose---
12. January 22, 2016 – SEBI circular on KYC Requirements- Clarification on voluntary adaptation of Aadhaar based e-KYC process
11. August 11, 2014 --SEBI circular on SEBI {KYC(Know Your Client) Registration Agency} (Second Amendment) Regulations, 2014
10. June 16, 2014- SEBI circular on KYC requirements on Foreign Portfolio Investors (FPIs)
9. March 13, 2014 - {KYC (Know Your Client) REGISTRATION AGENCY} (AMENDMENT)
8. December 26, 2013 - Know Your Client Requirements
7. October 8, 2013 - Know Your Client Requirements
6. September 5, 2012 - Know Your Client Requirements
5. August 13, 2012 - Aadhaar Letter as Proof of Address for Know Your Client (KYC) norms
4. April 13, 2012 - Uploading of the existing clients’ KYC details in the KYC Registration
3. December 23, 2011 - Guidelines in pursuance of the SEBI KYC Registration Agency (KRA)
2. December 2, 2011 - The Securities and Exchange Board of India (KYC Registration Agency)
1. October 5, 2011 - Uniform Know Your Client (KYC) Requirements for the Securities Markets