SEBI | Consultation Paper on Review of Know Your Client process for individual Persons Resident Outside India <a href='https://www.sebi.gov.in/sebiweb/publiccommentv2/PublicCommentAction.do?doPublicComments=yes' target='_blank' style='color:#007ffc'> Click here to provide your comments </a>

https://www.sebi.gov.in/reports-and-statistics/reports/aug-2026/consultation-paper-on-review-of-know-your-client-process-for-individual-persons-resident-outside-india_103653.html
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Securities and Exchange Board of India, SEBI

2026-08-17 08:13:26 · pthandapani@vixio.com
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Securities and Exchange Board of India is made for protect the interests of investors in securities and to promote the development of, and to regulate the securities market and for matters connected therewith or incidental thereto

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TITLE: India's Securities and Exchange Board of India Reviews Know Your Client Process for Non-Resident Individuals BODY: On August 14, 2026, the Securities and Exchange Board of India (SEBI) launched a consultation on reviewing the know your client (KYC) process for individual persons resident outside India. The consultation addresses the KYC procedures applicable to non-resident individuals seeking to participate in Indian securities markets. SEBI is reviewing existing KYC requirements to assess whether current processes remain appropriate for this investor segment, considering evolving regulatory standards, market practices, and operational efficiency. The review aims to ensure that KYC procedures balance investor protection with market accessibility for non-resident individuals while maintaining compliance with anti-money laundering and counter-terrorism financing obligations. The consultation invites market participants, including brokers, depository participants, custodians, and other intermediaries, to submit comments on the proposed review of KYC processes for non-resident individuals. Stakeholders are encouraged to provide feedback on the effectiveness of current procedures, potential improvements, and any practical challenges in implementation. Comments can be submitted through SEBI's public comments portal. The specific deadline for responses has not been detailed in the available material, though responses should be directed to SEBI's consultation portal as indicated. **Reference:** Securities and Exchange Board of India. Consultation Paper on Review of Know Your Client Process for Individual Persons Resident Outside India. Available at: https://www.sebi.gov.in/sebiweb/publiccommentv2/PublicCommentAction.do?doPublicComments=yes
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