KARVYKRA
| Date | Circular No | Circular Description | File Download |
|---|---|---|---|
| 2023-11-30 | KARVY/OPS/INTERM/GENRL/23-001 | KRA CIRCULAR WITH REFERENCE TO SEBI MASTER CIRCULAR RELATING TO KYC NORMS FOR THE SECURITIES MARKET | Download |
| 2023-12-28 | KARVY/OPS/INTERM/GENRL/23-002 | A Centralized Mechanism For Reporting And Verification In Case Of The Demise Of An Investor | Download |
| 2024-03-04 | KARVY/OPS/INTERM/GENRL/24-003 | Kyc For Saral Account Opening Form For Resident Individuals | Download |
| 2024-03-30 | KARVY/OPS/INTERM/GENRL/24-004 | Verification of Non Aadhaar/Deemed OVD Records | Download |
| 2024-04-01 | KARVY/OPS/INTERM/GENRL/24-005 | Online Pan Verification With Income Tax Department | Download |
| 2024-05-26 | KARVY/OPS/INTERM/GENRL/24-006 | Review Of Validation Of Kyc Records | Download |
| 2024-06-11 | KARVY/OPS/INTERM/GENRL/24-007 | File Structure For FATCA / CRS Declaration | Download |
| 2024-07-30 | KARVY/OPS/INTERM/GENRL/24-008 | Implementation For Uploading Of Kyc Information By Kyc Registration Agencies [Kras] To Central Kyc Records Registry [CKYCRR] | Download |
| 2024-09-28 | KARVY/OPS/INTERM/GENRL/24-009 | Implementation Of Centralization Of Certifications Under Fatca And CRS At KRA's | Download |
| 2025-02-19 | KARVY/OPS/INTERM/GENRL/25-001 | IMPLEMENTATION OF DELINKING OF KYC RECORD OF INVESTOR IN KRA SYSTEM | Download |
| 2025-02-19 | KARVY/OPS/INTERM/GENRL/25-002 | Acceptance of CERSAI KYC Form by KRA | Download |
| 2025-02-19 | KARVY/OPS/INTERM/GENRL/25-003 | CLARIFICATIONS ON UBO, BALANCE SHEET AND SHAREHOLDING PATTERN UPDATE ON KRA FOR NON-INDIVIDUALS | Download |
| 2025-05-01 | KARVY/OPS/INTERM/GENRL/25-004 | Clarification on KYC Records for NRIs | Download |
| 2025-10-01 | KARVY/OPS/INTERM/GENRL/25-005 | ADDITIONAL OVERSEAS DOCUMENTS FOR NON-RESIDENT INDIANS AND FOREIGN NATIONALS | Download |
| Date | Circular No | Circular Description | File Download |
|---|---|---|---|
| 2024-08-11 | LAD-NRO/GN/2014-15/05/23483 | {KYC(Know Your Client) Registration Agency} (Second Amendment) Regulations, 2014 | Download |
| 2016-01-22 | CIR/MIRSD/29/2016 | KYC Requirements- Clarification on voluntary adaptation of Aadhaar based e-KYC process | Download |
| 2017-06-30 | SEBI/HO/IMD/FIIC/CIR/P/2017/068 | Acceptance of e-PAN card for KYC purpose | Download |
| 2019-10-15 | SEBI/HO/MIRSD/DOP/CIR/P/2019/111 | Cyber Security & Cyber Resilience framework for KYC Registration Agencies | Download |
| 2019-11-05 | SEBI/HO/MIRSD/DOP/CIR/P/2019/123 | eKYC Authentication facility under section 11A of the Prevention of Money Laundering Act,2002 by Entities in the securities market for Resident Investors. | Download |
| 2020-04-24 | SEBI/HO/MIRSD/DOP/CIR/P/2020/73 | Clarification on Know Your Client (KYC) Process and Use of Technology for KYC | Download |
| 2020-05-12 | SEBI/HO/MIRSD/DOP/CIR/P/2020/80 | Entities permitted to undertake e-KYC Aadhaar Authentication service of UIDAI in Securities Market | Download |
| 2022-04-06 | SEBI/HO/MIRSD/DoP/P/CIR/2022/46 | Guidelines in pursuance of amendment to SEBI KYC Registration Agency (KRA) Regulations, 2011 | Download |
| 2022-05-30 | SEBI/HO/MIRSD/DoP/P/CIR/2022/74 | Modification in Cyber Security and Cyber resilience framework of KYC Registration Agencies (KRAs) | Download |
| 2022-06-24 | SEBI/HO/MIRSD/DoP/P/CIR/2022/89 | Implementation of Circular on ‘Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011’ -- | Download |
| 2022-07-05 | SEBI/HO/MIRSD/TPD/P/CIR/2022/95 | Modification in Cyber Security and Cyber resilience framework of KYC Registration Agencies (KRAs) | Download |
| 2022-07-27 | SEBI/HO/MIRSD/SEC-5/P/CIR/2022/100 | Guidelines in pursuance of amendment to SEBI KYC Registration Agency (KRA) Regulations, 2011 | Download |