Circulars

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
2026-04-30 KARVY/OPS/INTERM/GENRL/26-003 CLARIFICATION ON KYC RECORDS FOR NRI`S Download
2026-05-01 KARVY/OPS/INTERM/GENRL/26-004 DRIVING LICENSE AND PASSPORT VALIDATION Download
2026-08-06 KARVY/OPS/INTERM/GENRL/26-005 FACILITY FOR UPLOAD OF DISABILITY-RELATED INFORMATION IN KYC RECORDS 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