KYC is at the top of the agenda for Indian regulators, policy makers and market practitioners. India has shown leadership in taking steps to make the KYC process more efficient and streamlined by establishing a national KYC system which has five interoperable utilities for FPIs, and now the newly created central KYC records registry (CKYCR).

At this workshop, regulators, policy makers, industry participants and technology providers shared their thoughts on recent regulatory and technological developments, their impact on institutional clients and financial institutions in India and how KYC and client onboarding in India could further evolve.

View 2014 India event here.