https://www.taxtmi.com/circulars?id=58166 The Master Circular consolidates SEBI directions prescribing PAN as the primary identification for BO accounts with alternative PoI/PoA and narrow exemptions, mandates DP verification and customer due diligence, forbids specified account opening and custody charges, requires pro rata refund of prepaid AMC on transfer/closure, restricts credits to PAN noncompliant accounts, and prescribes timelines, penalties and operational safeguards for transfer, settlement (T+2 schedule), DIS handling, grievance disclosures and preservation of records. en-us Fri, 13 Apr 2012 00:00:00 +0530 Tue, 11 Dec 2018 11:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58166 The Master Circular consolidates SEBI directions prescribing PAN as the primary identification for BO accounts with alternative PoI/PoA and narrow exemptions, mandates DP verification and customer due diligence, forbids specified account opening and custody charges, requires pro rata refund of prepaid AMC on transfer/closure, restricts credits to PAN noncompliant accounts, and prescribes timelines, penalties and operational safeguards for transfer, settlement (T+2 schedule), DIS handling, grievance disclosures and preservation of records. Circulars SEBI Fri, 13 Apr 2012 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58166