MFD Circular – LexiBox

Circulars - Mutual Fund Distributor

Revise and Revamp Nomination Facilities in the Indian Securities Market

January 10, 2025

SEBI/HO/OIAE/OIAE_IAD-3/P/ON/2025/01650

Association of persons regulated by the Board and their agents with certain persons

October 22, 2024

SEBI/HO/MIRSD/ MIRSD-PoD-1/P/CIR/2024/143

CVL Implementation of Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)

September 27, 2024

CVL/OP S/INTERM/GENRL/24-209

Mandatory Online process to apply for ARN & EUIN

September 17, 2024

AMFI/ CIR/ ARN-27 / 2023-24

Advisory regarding Contests run by AMCs and Mutual Fund Distributors for sales promotion

July 24, 2024

AMFI/ CIR/ ARN-26 / 2023-24

Nomination for Mutual Fund Unit Holders – exemption for jointly held folios

April 30, 2024

SEBI/HO/IMD/IMD-PoD-1/P/CIR/2024/29

Facility / Option to apply for ‘Provisional’ ARN to non-individual entitiespending EUIN mapping

March 28, 2024

CIR/ ARN-24 / 2023-24

Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA

March 19, 2024

SEBI/HO/MIRSD/SECFATF/P/CIR/2024/17

Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)

February 20, 2024

SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12

Extension of timelines for providing ‘choice of nomination’ in eligible demat accounts and mutual fund folios

December 27, 2023

SEBI/HO/MIRSD/POD-1/P/CIR/2023/193