KYC Templates definition

KYC Templates means templates prepared to facilitate collating and reporting the KYC data to the CKYCR, for individuals and legal entities.
Sample 1Sample 2Sample 3
KYC Templates means templates prepared to facilitate collating and reporting the KYC data to the CKYCR.
Sample 1Sample 2Sample 3
KYC Templates means templates prepared to facilitate collating and reporting the KYC data to the CKYCR, for individuals and legal entities, as applicable.
Sample 1Sample 2Sample 3

Examples of KYC Templates in a sentence

  • In order to have Common KYC Templates for central depository for CKYCR, the Ministry of Finance, Department of Financial Services advised that the said template will be finalized in consultation with all regulators and the Ministry of Finance, with RBI taking a lead role in the same.

  • The result should then be the identification of distinct local sub-area that forms the immediate context of the site.

  • Sharing KYC information with Central KYC Records Registry (CKYCR): The Company shall capture the KYC information for sharing with the CKYCR in the manner mentioned in the PML Rules, as required by the revised KYC Templates prepared for 'individuals' and 'Legal Entities' as the case may be.

  • The Ministry of Finance, Department of Financial Services (DFS) has advised that a Common KYC Templates for Central KYC Registry will be finalised in consultation with all regulators and the Ministry of Finance, with RBI taking a lead role in the same.

  • The Ministry of Finance, Department of Financial Services (DFS) advised that there be Common KYC Templates for central depository for CKYCR.

  • Common KYC templates (Individual and Non- Individual) were designed for HFCs. HFCs were requested to furnish their comments/ suggestions, if any, on the Common KYC Templates by 10-02-2014.

  • KYC Templates" means templates prepared to facilitate collating and reporting the KYC data to the CKYCR, or individuals and legal entities.

  • Sharing KYC information with Central KYC Records Registry (CKYCR): The Company shall capture the KYC information for sharing with the CKYCR in the manner mentioned in the PML Rules, as required by the revised KYC Templates prepared for Individuals and Legal Entities (“LE”) as the case may be.

  • The final Common KYC Templates and other modalities of availing the services of CKYCR will be intimated to HFCs in due course.


More Definitions of KYC Templates

KYC Templates means templates prepared to facilitate collating and reporting the KYC data to the CKYCR, for individuals and legal entities. Hiring of Employees and Employee training
Sample 1Sample 2
KYC Templates means templates prepared to facilitate collating and reporting the KYC data to the CKYCR, for individuals and legal entities. The templates may be revised from time to time, as may be required and released by CERSAI. Once KYC Identifier is generated by CKYCR, REs shall ensure that the same is communicated to the individual/LE as the case may be.
Sample 1Sample 2
KYC Templates means templates prepared to facilitate collating and reporting the KYC data
Sample 1

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