SEBI proposes new rules to standardise mutual fund folio creation, tighten KYC verification

Currently, SEBI mandates that new folios be opened only after successful KYC verification. However, in practice, Asset ...
ABP News on MSN

Investing In Mutual Funds? SEBI's New KYC Proposal Could Affect Your Folio

Sebi on Thursday proposed to standardise the process for opening mutual fund folios and executing the first investment, ...

SEBI proposes tighter KYC norms for mutual fund folios

The Securities and Exchange Board of India (SEBI) has proposed an overhaul of the Know Your Client (KYC) verification process ...

Mutual funds: How to check your KYC status and update it? Step-by-step guide

Before you start investing, make sure your KYC is in place. Here’s how to check and update it online in minutes.

Sebi tightens KYC rules for new MF folios

Capital markets regulator the Securities and Exchange Board of India (Sebi), in a consultation paper released on Thursday, has proposed a standardised procedure for opening mutual fund folios and exec ...
NewsBytes

SEBI proposes mutual fund onboarding overhaul to strengthen KYC compliance

The Securities and Exchange Board of India (SEBI) has proposed standardising the process for opening new mutual fund folios, ...
Tax Guru

ROC Penalizes Directors for Non-Filing of DIR-3 KYC

ROC Kanpur imposed a ₹1.5 Lakh penalty on three directors of EAST ALPHA ALLIANCE TECHNOLOGY PRIVATE LIMITED for violating ...

SEBI to mandate completion of KYC verification for new MF folios

Securities and Exchange Board of India (SEBI) proposed to standardise the process of opening new mutual fund openings, according to its consultation paper released October 23.
Newspoint on MSN

SEBI Plans Stricter KYC Rules for Mutual Fund Investors — New Investments to Require Complete Verification

SEBI to Introduce New KYC Norms for Mutual Fund Investors In a move to enhance transparency and protect investor interests, ...