| 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
|
| 2024-01-11 |
KARVY/OPS/INTERM-1/GENRL/23-185 |
UNSC DPRK SANCTIONS
|
Download
|
| 2024-01-18 |
KARVY/OPS/INTERM-1/GENRL/24-187 |
UNSC PRESS RELEASE - AMENDMENT IN 14 ENTRIES
|
Download
|
| 2024-01-24 |
KARVY/OPS/INTERM-1/GENRL/23-186 |
UNSC PRESS RELEASE ISIL AND AL QAIDA SANCTIONS
|
Download
|
| 2024-01-29 |
KARVY/OPS/INTERM-1/GENRL/23-188 |
CORRIGENDUM
|
Download
|
| 2024-02-12 |
KARVY/OPS/INTERM-1/GENRL/24-189 |
UNSC PRESS RELEASE - AMENDMENT IN 85 ENTRIES
|
Download
|
| 2024-02-27 |
KARVY/OPS/INTERM-1/GENRL/24-190 |
KYC FOR SARAL ACCOUNT OPENING FORM FOR RESIDENT INDIVIDUALS
|
Download
|
| 2024-03-04 |
KARVY/OPS/INTERM/GENRL/24-003 |
Kyc For Saral Account Opening Form For Resident Individuals
|
Download
|
| 2024-03-24 |
KARVY/OPS/INTERM-1/GENRL/24-192 |
UNSC PRESS RELEASE MARCH 08, 2024
|
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
|
| 2024-09-24 |
KARVY/OPS/INTERM-1/GENRL/24-208 |
UNSC PRESS RELEASE SEPTEMBER 24, 2024
|
Download
|
| 2024-09-28 |
KARVY/OPS/INTERM/GENRL/24-009 |
Implementation Of Centralization Of Certifications Under Fatca And CRS At KRA's
|
Download
|
| 2024-12-11 |
KARVY/OPS/INTERM-1/GENRL/24-212 |
UNSC PRESS RELEASE DECEMBER 02, 2024
|
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
|
| 2025-02-27 |
KARVY/OPS/INTERM-1/GENRL/24-218 |
UNSC PRESS RELEASE FEBRUARY 27, 2025
|
Download
|
| 2025-03-28 |
KARVY/OPS/INTERM-1/GENRL/24-219 |
UNSC PRESS RELEASE MARCH 12, 2025
|
Download
|
| 2025-04-21 |
KARVY/OPS/INTERM-1/GENRL/25-220 |
FATF PRESS RELEASE FEBRUARY 21, 2025
|
Download
|
| 2025-05-01 |
KARVY/OPS/INTERM/GENRL/25-004 |
Clarification on KYC Records for NRIs
|
Download
|
| 2025-05-10 |
KARVY/OPS/INTERM-1/GENRL/25-222 |
ADVISORY FOR CYBER SECURITY PREPAREDNESS
|
Download
|
| 2025-06-10 |
KARVYOPSINTERM-1GENRL25-223 |
ADVISORY FOR CYBER SECURITY PREPAREDNESS
|
Download
|
| 2025-10-01 |
KARVY/OPS/INTERM/GENRL/25-005 |
KRA REGISTRATION OF CLIENTS
|
Download
|
