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Corporate Laws Central Ministry of Finance Securities and Exchange Board of India Act, 1992

SEBI updates KYC Guidelines for NRIs: Relaxation on geo-tagging requirement in India

10-Dec-2025 | HO/38/30/12(1)2025-MIRSD-SEC-FATF

SEBI has issued a circular regrading on Relaxation on geo-tagging requirement in India for NRIs while undertaking re-KYC. Pursuant to this circular, recognising stakeholder concerns over accessibility, SEBI has modified the Master Circular on KYC dated October 12, 2023, to ease the re-KYC process for existing NRI clients. - Para 51 of Master Circular on KYC has been substituted. - Specifically, the requirement for clients to be physically located in India during digital re-KYC has been relaxed. - Intermediaries must ensure digital verification apps incorporate features such as random action prompts, time-stamping, geo-location verification, and IP address anti-spoofing measures. - The GPS coordinates captured must match the country of the client?s address proof, ensuring authenticity without the need for physical presence in India. This amendment aims to streamline compliance for NRIs while maintaining due diligence and fraud prevention.

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Corporate Laws

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Legal

Notification regarding Central Motor Vehicles (Twelfth Amendment) Rules, 2026

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