Enabling sharing of information by KYC Registration Agencies (KRAs) with entities regulated by International Financial Services Centres Authority
- Published
- 20 August 2026
- Reference
- HO/38/15/(7)2026-MIRSD-POD/I/19255/2026
- Status in this archive
- In force
Read from the documents indexed here: none of them supersedes this one. This archive is not a complete record of what the body has published.
In brief
The circular allows KYC Registration Agencies (KRAs) to share client KYC information with financial entities regulated by the International Financial Services Centres Authority (IFSCA). This applies to KRAs and entities operating within IFSCA-regulated financial services centers.
Written from the document by an automated reader. It is a summary of the text, not the text, and it is not legal advice.
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