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

NOTICES

Notice No.		20230811-35		Notice Date		11 Aug 2023
Category		Compliance		Segment		General
Subject		Simplification of KYC process and rationalisation of Risk Management Framework at KYC (Know Your Client) Registration Agencies (KRAs)
Attachments		Annexure.pdf ;
Content

We draw your attention to SEBI circular ref. no. SEBI/HO/MIRSD/FATF/P/CIR/2023/0144 dated August 11, 2023 regarding Simplification of KYC process and rationalisation of Risk Management Framework at KYC (Know Your Client) Registration Agencies (KRAs).<_o3a_p>

A copy of the said SEBI circular is enclosed as Annexure.<_o3a_p>

Members are requested to take note of the contents of the aforesaid SEBI circular.<_o3a_p>

In case of any queries/clarifications, you may reach us on the following contact details.<_o3a_p>

Contact Nos.<_o3a_p>	Email ID<_o3a_p>
022- 2272 8435/5785<_o3a_p>	[email protected]<_o3a_p>

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For and on behalf of BSE Ltd.<_o3a_p>

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Hiteshkumar Desai Jyoti Thukral<_o3a_p>

General Manager Sr. Manager<_o3a_p>

Brokers' Supervision Brokers' Supervision <_o3a_p>

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