Central KYC Records Registry definition

Central KYC Records Registry. (CKYCR) means an entity defined under Rule 2(1)(aa) of the Rules, to receive, store, safeguard and retrieve the KYC records in digital form of a customer.
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Central KYC Records Registry. (CKYCR) means an entity defined under Rule 2(1) of the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005, to receive, store, safeguard and retrieve the KYC records in digital form of a customer.
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Central KYC Records Registry. (CKYCR) means a central agency i.e. CERSAI to receive, store, safeguard and retrieve the KYC records in digital form of a customer.
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Examples of Central KYC Records Registry in a sentence

  • The Government of India vide their Notification dated November 26, 2015 authorised the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) to act as and to perform the functions of the Central KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records under the Prevention of Money- Laundering Act, 2002.

  • Records or the information of the customer due diligence carried out by the third party is obtained within two days from the third party or from the Central KYC Records Registry.

  • Central KYC Records Registry (CKYCR): The Government of India vide their Notification dated November 26, 2015 authorized the Central Registry of Securitization Asset Reconstruction and Security Interest of India (CERSAI) to act as and to perform the functions of the Central KYC Records Registry under the said rules, including receiving, storing, safeguarding and retrieving the KYC records under the Prevention of Money Laundering Act, 2002.

  • Individual client who has registered under Central KYC Records Registry (CKYCR) has to fill the 14 digit KYC Identification Number (KIN) in application form as per AMFI circular 135/BP/68/2016-17.

  • CIR/MIRSD/120/2016 dated November 10, 2016 has intimated about the operationalization of Central KYC Records Registry (“CKYCR”).AMFI vide Best Practice Guideline circular no.


More Definitions of Central KYC Records Registry

Central KYC Records Registry. (CKYCR) means an entity defined under 2(1) (aa) of the Rules.
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Central KYC Records Registry. (CKYCR) means an entity defined under clause (ac) of sub rule (1) of Rule 2 of the Rules, to receive, store, safeguard and retrieve the KYC records in digital form of a customer.
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Central KYC Records Registry. (CKYCR) means a reporting entity, substantially owned and controlled by the Central Government, and authorised by that Government through a notification in the Official Gazette to receive, store, safeguard and retrieve the KYC records in digital form of a client in such manner and to perform such other functions as may be required under these rules
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Central KYC Records Registry. (CKYCR) means an entity defined under clause (ac) of sub rule (1) of Rule 2 of the PML Rules.
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Central KYC Records Registry. (CKYCR) means an entity defined under Rule 2(1)(aa) of the Rules, to
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Central KYC Records Registry or “CKYCR” shall mean an entity (i.e. currently, Central Registry of Securitization Asset Reconstruction and Security Interest of India (“CERSAI”)) defined under Rule 2(1)(aa) of the PML Rules, to receive, store, safeguard and retrieve the KYC records of a Customer in digital form.
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Central KYC Records Registry. (CKYCR) means the Company, to receive, store, safeguard and retrieve the KYC records in digital form of a customer.
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