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Date
Type
Title
Feb 18, 2025
Orders
Enquiry Order in the matter of cancellation of certificate of registration of 19 defunt FVCI Companies
Feb 10, 2025
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 [Last amended on February 10, 2025]
Nov 28, 2024
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 [Last amended on November 28, 2024]
Nov 13, 2024
Unserved Summons / Notices
Unserved Show Cause Notices dated September 20, 2024 in the matter of proposing cancellation of certificate of registration of defunct FVCI Companies
Nov 12, 2024
Circulars
Simplified registration for Foreign Portfolio Investors (FPIs)
Sep 24, 2024
Reports
Consultation paper on Draft Circular for “Simplified registration for Foreign Portfolio Investors (FPIs)”
Click here to provide your comments
Jun 06, 2024
Circulars
Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR)
Jun 05, 2024
Circulars
Framework for providing flexibility to Foreign Portfolio Investors in dealing with their securities post expiry of their registration
Feb 20, 2024
Circulars
Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
Feb 07, 2024
Reports
Consultation Paper on framework for providing flexibility to FPIs in dealing with their securities post expiry of their registration
Click here to provide your comments
Jan 25, 2024
Orders
Settlement Order in Settlement Application No. 7180 of 2023 Filed by GSF Venture Capital Fund [AIF Registration No: IN/AIF1/15-16/0152] in the Matter of Non-Compliance of SEBI (Alternative Investment Funds) Regulations, 2012
Dec 28, 2023
Circulars
Modifications to provisions of Chapter XXI of NCS Master Circular dealing with registration and regulatory framework for Online Bond Platform Providers (OBPPs)
Aug 18, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations,2011 [Last amended on August 18, 2023]
Jul 04, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations,2011 [Last amended on July 4, 2023]
Jun 28, 2023
Orders
W.P. No. 16249_2015_Rekha Rungta Vs Inspector General of Registration and Stamp Revenue, Government of West Bengal
May 18, 2023
Reports
Consultation paper on streamlining regulatory framework for registration of Foreign Venture Capital Investors (FVCIs)
May 09, 2023
Circulars
Registration with the FINNET 2.0 system of Financial Intelligence Unit – India (FIU-India)
Apr 10, 2023
Press Releases
Surrender of certificate of registration by L&T Mutual Fund pursuant to merger of schemes with HSBC Mutual Fund
Feb 07, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations,2011[Last amended on February 7, 2023]
Feb 07, 2023
Circulars
Grant of extension of time to entities operating/ desirous of operating as Online Bond Platform Providers (OBPPs) for making an application to obtain certificate of registration as a stock broker under the Securities and Exchange Board of India (Stock Brokers) Regulations, 1992
Jan 17, 2023
Regulations
Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 [Last amended on January 17, 2023]
Nov 18, 2022
Orders
Order in respect of application submitted by Multibagger Securities Research Advisory Pvt. Ltd. seeking registration as a Portfolio Manager
Nov 14, 2022
Circulars
Registration and regulatory framework for Online Bond Platform Providers
Jul 27, 2022
Circulars
Implementation of Circular on ‘Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011’
Jul 05, 2022
Circulars
Modification in Cyber Security and Cyber resilience framework of KYC Registration Agencies (KRAs)
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