The Central KYC Records Registry (CKYCRR) in October 2024, issued the Central KYC Records Registry Operating Guidelines (Version 1.4).
The following has been stated namely: -
• It states that the Central KYC Records Registry application can be accessed by registered/authorized institutions or other notified institutions under the Prevention of Money Laundering Act or rules framed by the Government of India or any Regulator (RBI, SEBI, IRDA, and PFRDA) thereunder.
• It states that every reporting entity has to register itself on the Central KYC Records Registry portal with 2 Primary Users (Institutional Admins (IA users)) who in turn can create more users (makers and checkers.
• It provides the functions and obligations of the reporting entity, and Central KYC Records Registry.
• It further outlines the procedure for the registration process.
Detailed notification is attached below.
