https://www.taxtmi.com/circulars?id=58696 Mutual Funds/AMCs are responsible for maintaining investor KYC, Power of Attorney and related documentation even when distributors assert custody of records; trustees must suspend payments to distributors lacking complete documentation, obtain missing KYC/PoA and supporting past transaction records, send duplicate statements for investor confirmation, set up dedicated customer service for affected unit holders, exercise heightened scrutiny before authorising transactions on incomplete files, and report steps and completion status to SEBI. en-us Fri, 11 Dec 2009 00:00:00 +0530 Wed, 26 Dec 2018 14:34:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58696 Mutual Funds/AMCs are responsible for maintaining investor KYC, Power of Attorney and related documentation even when distributors assert custody of records; trustees must suspend payments to distributors lacking complete documentation, obtain missing KYC/PoA and supporting past transaction records, send duplicate statements for investor confirmation, set up dedicated customer service for affected unit holders, exercise heightened scrutiny before authorising transactions on incomplete files, and report steps and completion status to SEBI. Circulars SEBI Fri, 11 Dec 2009 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58696