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of <h1>MCA Amends IEPF Rules: New Documentation for Securities, 'Claimant' Replaces 'Nominee,' Transaction Threshold Raised to Rs. 5 Lakh.</h1> The Ministry of Corporate Affairs issued amendments to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Effective from November 9, 2021, these amendments include changes to documentation requirements for the transmission of securities. The term 'nominee' is replaced with 'claimant,' and the monetary threshold for certain securities transactions is increased from Rs. 2,00,000 to Rs. 5,00,000. Additional documentation is required for cases involving wills, including legal heirship certificates and no-objection certificates from heirs. The amendments also modify the procedures for handling claims and the forms involved.
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