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TMI BlogRelaxation in timelines for compliance with regulatory requirementsX X X X Extracts X X X X X X X X Extracts X X X X ..... ring Corporations (including those in International Financial Services Centres) 3. KYC Registration Agency Madam / Sir, Subject: Relaxation in timelines for compliance with regulatory requirements 1. In view of the situation arising due to COVID-19 pandemic, lockdown imposed by the Government and representations received from Stock Exchanges, SEBI had earlier provided relaxations in timelines ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... itory Participants, mentioned in the SEBI circulars, as under: Compliance requirements for which timelines were extended vide SEBI circular SEBI/HO/MIRSD/DOP/CIR/P/2020/61 dated April 16, 2020. S. Nos. for which timeline is extended Extended timeline / Period of exclusion Client Funding Reporting for the months of June and July 2020. I Till September 30, 2020. Reporting for Artificial In ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pril 16, 2020. S. Nos. for which timeline is extended Extended timeline / Period of exclusion KYC application form and supporting documents of the clients to be uploaded on system of KRA within 10 working days. III Period of exclusion shall be from March 23, 2020 till September 30, 2020. Compliance requirements for which timelines were extended vide SEBI circular SEBI/HO/MIRSD/DOP/CIR/P/2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... culars shall continue to remain applicable. 4. Stock Exchanges, Clearing Corporations and Depositories are directed to bring the provisions of this circular to the notice of their members / participants and also disseminate the same on their websites. 5. This circular is issued in exercise of powers conferred under Section 11(1) of the Securities and Exchange Board of India Act, 1992, to protect ..... X X X X Extracts X X X X X X X X Extracts X X X X
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