https://www.taxtmi.com/circulars?id=58778 Change of name in a Beneficial Owner (BO) account for individuals, where official gazette publication is not available, is allowed subject to submission of a request letter, a sworn affidavit before a Notary Public/Magistrate of First Class/Executive Magistrate stating reason and address, paper publication in one local and one national newspaper, and KYC in the changed name; DPs shall collect self attested copies, verify with originals and retain records, and depositories must implement the provisions within three months, maintain an audit trail, amend relevant rules and notify DPs. en-us Thu, 27 Dec 2018 00:00:00 +0530 Thu, 31 Jul 2025 15:29:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58778 Change of name in a Beneficial Owner (BO) account for individuals, where official gazette publication is not available, is allowed subject to submission of a request letter, a sworn affidavit before a Notary Public/Magistrate of First Class/Executive Magistrate stating reason and address, paper publication in one local and one national newspaper, and KYC in the changed name; DPs shall collect self attested copies, verify with originals and retain records, and depositories must implement the provisions within three months, maintain an audit trail, amend relevant rules and notify DPs. Circulars SEBI Thu, 27 Dec 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58778