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Simplification of KYC process and rationalisation of Risk Management Framework at KYC (Know Your Client) Registration Agencies (KRAs)

SEBI/HO/MIRSD/FATF/P/CIR/2023/0144

AIF IA MFD PMS RA

Simplification of KYC process and rationalisation of Risk Management Framework …

  • circular
Master Circular for Online Dispute Resolution

SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/145

AIF IA MFD PMS RA

Master Circular for Online Dispute Resolution

  • circular
Corrigendum cum Amendment to Circular dated July 31, 2023, on Online Resolution of Disputes in the Indian Securities Market

SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135

AIF IA MFD PMS RA

Corrigendum cum Amendment to Circular dated July 31, 2023, on …

  • circular
Consultation Paper on collating and defining use cases of Financial Information Users in the Account Aggregator Framework in Securities Markets

Consultation Paper

AIF IA MFD PMS RA

Consultation Paper on collating and defining use cases of Financial …

  • others
Online Resolution of Disputes in the Indian Securities Market

SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131

AIF IA MFD PMS RA

Online Resolution of Disputes in the Indian Securities Market

  • circular
Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing of Terrorism (CFT) /Obligations of Securities Market Intermediaries under the Prevention of Money Laundering Act, 2002 and Rules framed there under (Amendments)

SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2023/091

AIF AML IA MFD PMS RA

Guidelines on Anti-Money Laundering (AML) Standards and Combating the Financing …

  • circular

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