The regulator has asked reporting financial institutions to revise customer verification, account classification and reporting procedures to meet international disclosure requirements
SEBI directs market intermediaries to update KYC and tax-reporting systems under new rules

The regulator has asked reporting financial institutions to revise customer verification, account classification and reporting procedures to meet international disclosure requirements
Key Takeaways
- SEBI directs market intermediaries to update KYC and tax-reporting systems under new rules.
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Published originally on The Hindu Business Line





