Date
|
Circular Reference
|
Subject
|
31-Aug-2023
|
NSE/KRA/2023/04
|
KRA Circular for verification / validation of Individual (RI / NRI / FN) KYC records. |
24 -May -2023
|
NSE/KRA/2023/03
|
Extension of timeline for KYC Validation. |
08-May-2023
|
NSE/KRA/2023/02
|
VALIDATION OF KYC RECORDS BY KYC REGISTRATION AGENCIES (KRAS) |
27-March-2023
|
NSE/KRA/2023/01
|
PAN-Aadhaar linking for KYC records held with KYC Registration Agencies (KRAs) |
06-Sep-2022
|
NSE/KRA/2022/02
|
Process flow and System changes with reference to implementation of SEBI circular dated April 06,2022. |
21-June-2022
|
NSE/KRA/2022/01
|
SEBI FAQ Regarding Validation of KYC Records by KRAs. |
08-Nov-2021
|
NSE/KRA/2021/02
|
Advisory on Cyber Security Awareness Programme. |
07-Sep-2021
|
NSE/KRA/2021/01
|
Standardization of Phase II download feeds from the KRAs making them uniform across all the KRAs
|
07-Oct-2020
|
NSE/KRA/2020/03
|
Clarification on KYC process and Use of Technology for KYC
kra_update.aspx |
11-Feb-2020
|
NSE/KRA/2020/02
|
Change in password policy for NSEKRA login
|
22-Jan-2020
|
NSE/KRA/2020/01
|
Introduction of Two factor authentication for NSEKRA login
|
15-Mar-2019
|
DotEx/KRA/2014/001
|
Implementation of SEBI Circular on Know your Client Requirements for Foreign Portfolio Investors (FPI) dated September 21, 2018 |
02-Jan-2014
|
DotEx/KRA/2014/001
|
Know Your Client Requirements |
24-Oct-2013
|
DotEx/KRA/2013/005
|
Know Your Client Requirements |
04-Oct-2013
|
DotEx/KRA/2013/004
|
Know Your Client Requirements for Eligible Foreign Investors |
24-Jun-2013
|
DotEx/KRA/2013/003
|
Interoperability with other KRAs |
26-Mar-2013
|
DotEx/KRA/2013/002
|
Amendment to KYC (Know Your Client) Registration Regulation |
07-Jan-2013
|
DotEx/KRA/2013/001
|
Rationalisation process for obtaining PAN by Investors |
22-Aug-2012
|
DotEx/KRA/2012/005
|
Adhaar letter to be accepted as Proof of Address for Know Your Client(KYC) norms |
13-Apr-2012
|
DotEx/KRA/2012/004
|
Uploading of the existing clients’ KYC details in the KYC Registration Agency (KRA) system by the intermediaries |
14-Mar-2012
|
DotEx/KRA/2012/003
|
Process for sending KYC documents |
12-Mar-2012
|
DotEx/KRA/2012/002
|
Structure of charges for availing KRA Services. |
06-Mar-2012
|
DotEx/KRA/2012/001
|
Recognition as intermediary for availing KRA Services |
29-Feb-2012
|
NSE/INSP/20162
|
KRA Registration- DOTEX INTERNATIONAL LIMITED |
26-Dec-2011
|
NSE/INSP/19654
|
Guidelines in pursuance of the SEBI KYC Registration Agency (KRA) Regulations, 2011
and for In-Person Verification (IPV) (zip)
|
06-Dec-2011
|
NSE/INSP/19511
|
The Securities and Exchange Board of India (KYC Registration Agency) Regulations,
2011 (zip)
|