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of <h1>SEBI Exempts Sikkim Residents from PAN Requirement for Mutual Fund Investments; Residency Verification Required.</h1> The Securities and Exchange Board of India (SEBI) has issued a circular exempting investors residing in Sikkim from the mandatory requirement of a Permanent Account Number (PAN) for investments in mutual funds. This exemption aligns with previous exemptions for Sikkim residents regarding Beneficial Owner accounts and cash market trading. Mutual funds must verify the residency claims of investors through adequate documentation and adhere to 'Know Your Client' norms. This measure is enacted under SEBI's authority to protect investor interests and regulate the securities market.
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