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NOTICES
Notice No.   20220114-8   Notice Date   14 Jan 2022
Category   Compliance   Segment   General
Subject   Updation of mandatory KYC fields by March 31, 2022
Attachments   Annexure I_Advisory for KYC updation.pdf ;
Content

This is with reference to our Notice No. 20211231-45 dated December 31, 2021, wherein it was informed that the final opportunity was provided to update the 6 KYC attributes Name, Complete address (including PIN code No. in case of address of India), PAN, valid Mobile number, Valid email-id, Income details/range. Further, it was also mentioned in the said circular that Investors availing custodian services will be additionally required to update the custodian details.  The last date to update KYC is on or before March 31, 2022.

In this regard, Trading Members are requested to display the advisory as provided under Annexure I on their respective websites to create awareness about the same. 

Further, the advisory shall also be displayed on the Exchange website under the following path:

 

https://www.bseindia.com/downloads1/Advisory_KYC_updation.pdf

 

It may be noted that non-compliant accounts shall be liable for action after March 31, 2022. The non-compliant client trading accounts shall be blocked from trading by the Exchange w.e.f. April 01, 2022.  To ensure smooth settlements, trading members are requested to ensure that the demat accounts mapped with trading accounts are also compliant with the above requirements.

 

Trading Members are advised to take note and comply with the above guidelines.

 

In case of any queries, you may please contact at 022-22728435 / 22725785.

 

 

For and on behalf of BSE Ltd.  

 

 

Hiteshkumar Desai                                                            Jyoti Thukral

Additional General Manager                                            Sr. Manager

Broker Supervision                                                            Broker Supervision