BSE Technologies, a subsidiary of BSE, on Thursday announced the launch of KYC Registration Agency (KRA), which maintains KYC records of investors in an electronic form. KRA is a Sebi-regulated ...

Securities and Exchange Board of India (Sebi) on Friday came out with the much awaited regulations for uniform Know Your Client KYC Registration Agency (KRA). The move would benefit investors as it ...

Besides, such agencies will have to maintain an audit trail of the upload/modification/download with respect to KYC records of clients, Sebi said in a notification on Friday. Also, the intermediary ...

If you’re interested in online betting, chances are you’ve noticed the phrase 'KYC' in online casinos. But what does it mean, how important is it to online gambling, and what’s required of you as a ...

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The move comes after Sebi, in January, notified new norms to make KRAs responsible for carrying out independent validation of the KYC records uploaded onto their system by Registered Intermediaries ...

Illicit activity and a marked increase in regulatory scrutiny sees BAYC and Animoca Brands include KYC registration for the next launch. KYC registration is a new requirement for prospective new Bored ...