Tag Archives: Central KYC Registry

Central KYC Registry Operating Guidelines 2016

By | July 22, 2016

CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA (CERSAI) CENTRAL KYC REGISTRY OPERATING GUIDELINES 2016 Version 1.1 d) “Reporting Entity” means an entity defined under sub-section (wa) of section 2 of the Act. e) “Customer” means a client as defined under sub-section (ha) of sub­section 2 of the Act. f) “KYC” means… Read More »