Central KYC Records Registry definition

Central KYC Records Registry. (CKYCR) means an entity defined under Rule 2(1) 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 reporting entity, substantially owned and controlled by the Central Government, and authorized 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 the PML Rules.
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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.

  • The Government of India has authorized the Central Registry of Securitization and Asset Reconstruction and Security interest of India (CERSAI, an independent body), to perform the function of Central KYC Records Registry including receiving, storing, safeguarding and retrieving KYC records in digital form.Non Individual Investors:CKYC is currently not applicable for Non-Individual Investors.

  • Government of India, vide Gazette notification dated November 26, 2015, had authorized the Central Registry of Securitization and Asset Reconstruction and Security Interest of India (CERSAI), to act and perform the functions of Central KYC Records Registry (CKYCR) including receiving, storing, safeguarding and retrieving the Know Your Client (KYC) records of an investor in digital form.

  • 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 MoneyLaundering Act, 2002.

  • CIR/MIRSD/120/2016 dated November 10, 2016 has intimated about the operationalisation of Central KYC Records Registry (“CKYCR”).


More Definitions of Central KYC Records Registry

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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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 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 clause (ac) of sub rule
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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. (CKYCR) means the Company, to receive, store, safeguard and retrieve the KYC records in digital form of a customer.
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