Simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination

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..... Recognized Stock Exchanges All Recognized Depositories Depository Participants through Depositories Dear Sir / Madam, Simplified norms for processing investor's service requests by RTAs and norms for furnishing PAN, KYC details and Nomination 1. SEBI, vide circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 (now rescinded due to issuance of Master Circular for Registra .....

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..... Referral of folios by the RTA/listed company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002, has been done away with. 3. Stock Exchanges, Depositories, RTAs and listed companies are advised to: 3.1. comply with the conditions laid down in this circular; 3.2. make necessary amendments to the relevant bye-laws, .....

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