Regulatory AlertsKYC & Due Diligence regulation in India
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 13 publications, summarized in English and updated same-day.
2026-01-16
SEBI SWAGAT-FI Framework for FPIs and FVCIs
India
SEBI
2026-01-16
SEBI Circular on SWAGAT-FI Framework for FPIs and FVCIs
India
SEBI
2025-12-10
Relaxation on geo-tagging requirement in India for NRIs while undertaking re-KYC
India
SEBI
2025-09-10
Ease of regulatory compliances for FPIs investing only in Government Securities
India
SEBI
2025-09-05
Streamlining of the process for surrender of (Know Your Client) Registration Agency (KRA) registration
India
SEBI
2025-05-23
Accessibility and Inclusiveness of Digital KYC to Persons with Disabilities
India
SEBI
2025-05-06
SEBI Circular on Publishing Investor Charter for KYC Registration Agencies
India
SEBI
2025-02-28
Amendments and clarifications to Circular dated January 10, 2025 on Revise and Revamp Nomination Facilities in the Indian Securities Market
India
SEBI
2025-01-08
SEBI Guidelines for Research Analysts
India
SEBI
2024-06-06
SEBI Master Circular on AML/CFT Standards and Obligations of Securities Market Intermediaries under PMLA
India
SEBI
2024-06-03
Master Circular for Bankers to an Issue
India
SEBI
2024-05-30
Master Circular for Foreign Portfolio Investors, Designated Depository Participants and Eligible Foreign Investors
India
SEBI
2023-10-12
Master Circular on Know Your Client (KYC) norms for the securities market
India
SEBI