The International Financial Services Centre Authority (IFSCA) will next issue regulations for KYC Registration Agency, its Chairman K Rajaraman has said. The GIFT City regulator had in December 2024 ...
Markets regulator Sebi is actively working with the Ministry of Finance and other financial regulators on setting up a centralised KYC (Know Your Customer) system, chairman Tuhin Kanta Pandey has said ...
The Securities and Exchange Board of India (Sebi) is proposing to revamp know-your-customer (KYC) norms to ease client onboarding, revise the existing risk management framework for KYC registration ...