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BSE mandates compliance with the SEBI circular regarding the Know Your Client process for individual Person Resident Outside India clients. Trading members must review the requirements in the attached SEBI circular. Members must implement the specified procedures for these clients. The circular provides updated guidelines for the verification of individual clients who reside outside India. Members must contact the inspection department for any queries.
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[Image omitted. See the official document.]
| Notice No. | 20261109-8 |
| Notice Date | 09 Nov 2026 |
| Category | Compliance |
| Segment | General |
| Department | DOSS |
| Subject | Review of Know Your Client process for individual Person Resident Outside India clients |
| Attachments | Annexure_A |
[Image omitted. See the official document.]
We draw your attention to SEBI circular ref. no: HO/38/30/12(3)2026-MIRSD-POD2/I/25175/2026 dated November 04, 2026, regarding " Review of Know Your Client process for individual Person Resident Outside India clients ".
A copy of the said SEBI circular is enclosed as Annexure A.
Members are requested to take note of the contents of the aforesaid SEBI circular and comply.
In case of any queries/clarifications, you may reach us on the following contact details.
| Contact Nos | Email ID |
|---|---|
| 022-69158540 | Bse.inspection@bseindia.com |
| 022-45720640 | |
| 022-45720440 |
For and on behalf of BSE Ltd.
Sandeep Sharma
Deputy Vice President
Inspection
Kaustubh Mundada
Assistant Vice President
Inspection
