https://www.taxtmi.com/circulars?id=66968 Simplified norms for processing investor service requests by RTAs and for furnishing PAN, KYC details and nomination remove the provisions relating to freezing of folios and referral of frozen folios to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and the Prevention of Money Laundering Act, 2002. The circular deletes references to "freezing/frozen" and does away with the referral mechanism previously linked to such folios. en-us Fri, 17 Nov 2023 00:00:00 +0530 Tue, 09 Jun 2026 10:44:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=66968 Simplified norms for processing investor service requests by RTAs and for furnishing PAN, KYC details and nomination remove the provisions relating to freezing of folios and referral of frozen folios to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and the Prevention of Money Laundering Act, 2002. The circular deletes references to "freezing/frozen" and does away with the referral mechanism previously linked to such folios. Circulars SEBI Fri, 17 Nov 2023 00:00:00 +0530 https://www.taxtmi.com/circulars?id=66968