Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Contact Info
Unit 266, 267 & 268, Tower B1, Spaze Itech Park Sohna Road Gurugram, Haryana 122018 connect@complinity.com +91 8181 900 600
Follow Us

A Multi-Concept Theme for Digital Agencies and Startups

8181 900 600 Request a Demo Login
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
logo dark logo light logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Contact Sales
Mobile Logo
  • Products
    • Compliance Management Software
    • Contract Management Software
    • Secretarial Compliance Software
    • Litigation Management Software
    • Audit Management Software
    • Internal Financial Control Software
    • Enterprise Risk Management Software
  • Pricing
  • Industries
    • Pharmaceutical
    • Hospitality
    • BFSI
    • Manufacturing
    • NBFC
    • Renewable Energy
    • Agriculture
    • ITeS
    • Real Estate
    • Automobile
  • Legal Updates
  • Blogs
  • Videos
  • Downloads
  • Careers
Corporate Laws Central Ministry of Finance Prevention of Money-laundering Act, 2002

Standard Operating Procedure on Reporting mechanism by REs on the Cyber-Incidents reported/identified pertaining to Unauthorized Access to KYC Information on CKYCRR

19-Nov-2025 | NA

CERSAI has issued a Standard Operating Procedure (SOP) for Reporting Mechanisms by Reporting Entities (REs) regarding cyber incidents related to unauthorized access to Know Your Customer (KYC) information on the Central KYC Records Registry (CKYCRR). This SOP establishes a standardized process for REs to report cyber incidents involving unauthorized access to CKYCRR. It applies to all REs utilizing CKYCRR services and encompasses incidents related to unauthorized access to CKYCRR. REs are required to submit Standard Reports (within 6 hours) for the following incidents involving unauthorized access to CKYCRR: a) Active data breaches or data exfiltration b) Ransomware or malware infections c) Compromise of administrative credentials d) Unauthorized access to sensitive or regulated data e) Suspected unauthorized access attempts f) Failed authentication patterns exceeding established thresholds g) Security control failures and anomalous system behavior h) Any other form of cyber attack Reporting must be done using the Incident Reporting Form (Annexure-1) included with the SOP. Failure to report incidents within the prescribed timelines may result in the RE being blocked from the CKYCRR ecosystem and the incident being reported to the regulator.

Upgrade to paid version to access the Notification, Circular & Rules along with the checklist

Get Legal Updates in your email

Request a Demo

Recent Posts in Corporate Laws

Corporate Laws

IFSCA notifies International Financial Services Centres Authority (Electronic Trading Platforms) Regulations, 2026

08-Sep-2026 | F. No. IFSCA/GN/2026/ 016

The International Financial Services Centres Authority has notified the IFSCA (Electronic Trading Platforms) Regulations, 2026, establishing

Read More
Corporate Laws

CDSL issues communique regarding on the Trading window closure (TWC) period for restricting trading by designated persons and immediate relatives of all listed companies

17-Sep-2026 | CDSL/OPS/RTA/POLCY/2026/266

CDSL has issued communique regarding on the Trading window closure (TWS) period for restricting trading by designated persons and immediate

Read More
Corporate Laws

BSE issues circular regarding Compliance with TRAI directions and guidelines

17-Sep-2026 | 20260918-1

BSE has issued circular regarding Compliance with TRAI directions and guidelines Through this circular, Trading Members are advised to note

Read More
Corporate Laws

CDSL issues communique regarding Introduction of OTP-Based authentication for physical BO modification request

17-Sep-2026 | CDSL/OPS/DP/POLCY/2026/641

CDSL has issued communique regarding Introduction of OTP-Based authentication for physical BO modification request Through this communique

Read More

Recent Posts

Industry Specific - Food Laws

Food Safety and Standards (Laboratory and Sample Analysis) Amendment Regulations, 2026 notified

15-Sep-2026 | F. No. QA/11023/31/2022-QA-FSSAI(2)

The Food Safety and Standards Authority of India has notified the Food Safety and Standards (Laboratory and Sample Analysis) Amendment Regul

Read More
Local laws

Tamil Nadu enacts amendment to Town and Country Planning Act, 1971

15-Sep-2026 | [Regd. No. TN/CCN/467/2012-14

The Tamil Nadu Town and Country Planning (Amendment) Act, 2026 amends provisions relating to the constitution of the Town and Country Planni

Read More
Legal

Tamil Nadu enacts Second Amendment to the Tamil Nadu Panchayats Act, 1994

15-Sep-2026 | Regd. No. TN/CCN/467/2012-14

The Tamil Nadu Panchayats (Second Amendment) Act, 2026 extends the validity of the provisions relating to Special Officers appointed to exer

Read More
Legal

Notification regarding establishment of Indian Standards and their date of withdrawal of previous standards

08-Sep-2026 | HQ-PUB013/1/2020-PUB-BIS (1596)

The Bureau of Indian Standards has issued Indian Standards with their date of establishment with date of withdrawal of previous standards. T

Read More
Request a Demo

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Complinity Logo Transparent

Complinity is a comprehensive cloud-based Compliance Management Software that helps track and monitor statutory and regulatory compliances.

Quick Links
  • Compliance Software
  • Regulatory Compliance Software
  • Statutory Compliance Software
  • Compliance Tracking Software
  • Legal Updates
Contact Info
Unit 266, 267 & 268, Tower B1
Spaze Itech Park, Sohna Road
Gurugram, Haryana 122018
connect@complinity.com
+91 8181 900 600

Request a Demo

© 2026 Complinity Technologies Private Limited. | Privacy Policy | Data Processing Addendum

Design & Developed By  Infinite IT Solutions

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy
Powered by EssentialPlugin

Request a Demo

By clicking Submit, you acknowledge that you have read and agree with the Privacy Policy

Thank You for your interest in Complinity. Your CV has been forwarded to HR.
In case your profile is shortlisted, HR shall contact you.