CKYCR becomes fully operational: The long-awaited format for legal entities’ information finally introduced

-Kanakprabha Jethani (kanak@vinodkothari.com) Background The Central KYC Registry (CKYCR) is a registry that serves as a central record for KYC information of all the customers of financial institutions. In India, the Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) has been authorised to carry out the functions of CKYCR. It was … Continue reading CKYCR becomes fully operational: The long-awaited format for legal entities’ information finally introduced