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

Uploading KYC Record by the Reporting Entities

16-Oct-2025 | S.O. 4697(E)

Ministry of Finance has notified in consultation with the SEBI, that the provisions of sub-rule (1A), (1C) and (1D) of rule 9 of the Prevention of Money-laundering
(Maintenance of Records) Rules, 2005 will apply to the reporting entities under SEBI {KYC (Know Your Client) Registration Agency} Regulations, 2011.

By virtue of this notification, it has been specified that the provisions of sub-rule (1A), (1C) and (1D) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 shall apply to reporting entities as defined Regulation 2(1)(d) of the Securities and Exchange Board of India {KYC (Know Your Client) Registration Agency} Regulations, 2011 with some modification as specified below:
1. The said reporting entities shall have the option to upload KYC records on the Central KYC Records Registry (CKYCRR) directly or through the "KYC Registration Agency".
2. The additional or updated information in respect of the KYC records uploaded by any such reporting entity with the KRA and subsequently uploaded by the KRA on the CKYCRR shall be deemed to be an upload by the reporting entity on the CKYCRR.
3. The reporting entities may, for verification of identity of a client, under Regulation 9(1C), retrieve the KYC records from CKYCRR directly or through KRA.

Kindly refer to the attached document for more information.

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