Securities and Exchange Board of India [KYC (Know Your Client) Registration Agency] (Amendment) Regulations, 2013.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... REGISTRATION AGENCY) No. LAD/NRO/GN/2012-13/35/6998.- ln exercise of the powers conferred by Section 30 of the Securities and Exchange Board of India Act, 1992 (15 of 1992) , the Board hereby makes the following Regulations to amend the Securities and Exchange Board of India [KYC (Know Your Client) Registration Agency] Regulations, 2011 , namely :- 1. These Regulations may be called t .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... : Provided that in the of clients of a mutual fund, the Registrar to an Issue and Share Transfer Agent appointed by the mutual fund may perform the initial KYC/due diligence of the client, upload the KYC information with proper authentication on the system of the KRA, and furnish the scanned Images of KYC documents to the KRA. (B) after clause (a), the following new clause shall be inserted .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X