TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Circulars
of of All Circulars
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>SEBI Clarifies Investor Service Norms: PAN, KYC, and Nomination Mandatory for RTAs from January 2022.</h1> The circular issued by SEBI on December 14, 2021, provides clarifications on the norms for processing investor service requests by Registrars to an Issue and Share Transfer Agents (RTAs) and the furnishing of PAN, KYC details, and nominations. It addresses specific issues such as handling signature mismatches, providing proof of address, and the self-attestation of documents. The circular mandates updates to KYC details across all folios and outlines procedures for electronic document submission. It also specifies that from January 1, 2022, RTAs will not process service requests without complete PAN, KYC, and nomination details. Compliance certification by a practicing Company Secretary is required within 90 days.
TaxTMI 
TaxTMI 
