To enhance the role of KYC Registration Agencies (KRAs), the markets regulator has notified new norms to make them responsible to carry out independent validation of the KYC records uploaded onto ...

The move comes after Sebi, in January, notified new norms to make KRAs responsible for carrying out independent validation of the KYC records uploaded onto their system by Registered Intermediaries ...

According to Sebi, KRAs will continue to act as repository of KYC data in the securities market and shall be responsible for storing, safeguarding and retrieving the ...

It’s been a stellar start to the year for NFT marketplaces. In January, OpenSea trading activity hit an all-time high before easing back. The jump in trading volume also saw illicit activity across ...

Capital markets regulator Sebi on Wednesday issued fresh guidelines for KYC Registration Agencies (KRAs) whereby such agencies will have to independently validate KYC records of all clients from July ...