{"id":30965,"date":"2024-11-27T14:02:57","date_gmt":"2024-11-27T08:32:57","guid":{"rendered":"https:\/\/www.fundsindia.com\/blog\/?p=30965"},"modified":"2024-11-27T14:02:57","modified_gmt":"2024-11-27T08:32:57","slug":"changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines","status":"publish","type":"post","link":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965","title":{"rendered":"Changes in KYC Guidelines \u2013 Action Required from Investors According to the SEBI Guidelines"},"content":{"rendered":"\n<p>Dear Investors, Please be informed that, As per the latest Master Circular on KYC guidelines dated October 12, 2023, issued by SEBI, there are important updates regarding the KYC process for all investors. These changes aim to ensure compliance with uniform standards across all mutual fund transactions. Please review the key points below and take necessary actions as applicable:<\/p>\n\n\n\n<h2><strong>Key Updates on the KYC Process<\/strong><\/h2>\n\n\n\n<p><strong>1. KYC Status \u201cUnder Process\u201d<\/strong><\/p>\n\n\n\n<p><strong>New Process (Effective from November 18, 2024):<\/strong><\/p>\n\n\n\n<ul><li>Only KYC statuses marked as <strong>\u201cValidated\u201d<\/strong> will be accepted for all transactions.<\/li><li>If your KYC status is \u201cUnder Process\u201d or \u201cRegistered,\u201d you are required to submit <strong>fresh KYC documents<\/strong> with Aadhaar as your address proof.<\/li><li>This change applies to transactions initiated online through platforms such as NSE, BSE, AMC portals, CAMS, KARVY, MFU, or Channel Partners.<\/li><\/ul>\n\n\n\n<p><strong>2. KYC with Status \u201cValidated\u201d<\/strong><\/p>\n\n\n\n<ul><li>Transactions will continue to be accepted seamlessly across all AMCs and platforms.<\/li><\/ul>\n\n\n\n<p><strong>3. KYC with Status \u201cRegistered\u201d<\/strong><\/p>\n\n\n\n<p>Transactions will be accepted for:<\/p>\n\n\n\n<ul><li>Investors with existing folios.<\/li><li><strong>Non-Resident Individuals (NRIs):<\/strong> For both existing and new accounts, transactions are allowed up to <strong>March 31, 2025<\/strong>.<\/li><\/ul>\n\n\n\n<p><strong>4. KYC with Status \u201cHold\u201d<\/strong><\/p>\n\n\n\n<ul><li>Transactions are not allowed. You must complete a <strong>fresh KYC process<\/strong> to update and validate your KYC.<\/li><\/ul>\n\n\n\n<p><strong>Note: Investors with existing folios and NRIs can continue transactions under the \u201cRegistered\u201d KYC status until March 31, 2025.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dear Investors, Please be informed that, As per the latest Master Circular on KYC guidelines dated October 12, 2023, issued by SEBI, there are important updates regarding the KYC process for all investors. These changes aim to ensure compliance with uniform standards across all mutual fund transactions. Please review the key points below and take [&hellip;]<\/p>\n","protected":false},"author":22,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[632],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Changes in KYC Guidelines \u2013 Action Required from Investors According to the SEBI Guidelines<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Changes in KYC Guidelines \u2013 Action Required from Investors According to the SEBI Guidelines\" \/>\n<meta property=\"og:description\" content=\"Dear Investors, Please be informed that, As per the latest Master Circular on KYC guidelines dated October 12, 2023, issued by SEBI, there are important updates regarding the KYC process for all investors. These changes aim to ensure compliance with uniform standards across all mutual fund transactions. Please review the key points below and take [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965\" \/>\n<meta property=\"og:site_name\" content=\"Insights\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/fundsindia\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-27T08:32:57+00:00\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Founders of FundsIndia\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#organization\",\"name\":\"Wealth India Financial Services\",\"url\":\"https:\/\/www.fundsindia.com\/blog\/\",\"sameAs\":[\"https:\/\/www.facebook.com\/fundsindia\"],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#logo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/www.fundsindia.com\/blog\/wp-content\/uploads\/2018\/07\/download.jpeg\",\"contentUrl\":\"https:\/\/www.fundsindia.com\/blog\/wp-content\/uploads\/2018\/07\/download.jpeg\",\"width\":189,\"height\":200,\"caption\":\"Wealth India Financial Services\"},\"image\":{\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#website\",\"url\":\"https:\/\/www.fundsindia.com\/blog\/\",\"name\":\"Insights\",\"description\":\"Official blog of FundsIndia.com\",\"publisher\":{\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.fundsindia.com\/blog\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#webpage\",\"url\":\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965\",\"name\":\"Changes in KYC Guidelines \\u2013 Action Required from Investors According to the SEBI Guidelines\",\"isPartOf\":{\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#website\"},\"datePublished\":\"2024-11-27T08:32:57+00:00\",\"dateModified\":\"2024-11-27T08:32:57+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.fundsindia.com\/blog\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Changes in KYC Guidelines \\u2013 Action Required from Investors According to the SEBI Guidelines\"}]},{\"@type\":\"Article\",\"@id\":\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#webpage\"},\"author\":{\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#\/schema\/person\/65b56688598e1d49c6e2f9d5fd477924\"},\"headline\":\"Changes in KYC Guidelines \\u2013 Action Required from Investors According to the SEBI Guidelines\",\"datePublished\":\"2024-11-27T08:32:57+00:00\",\"dateModified\":\"2024-11-27T08:32:57+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#webpage\"},\"wordCount\":223,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#organization\"},\"articleSection\":[\"Bulletin\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#respond\"]}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#\/schema\/person\/65b56688598e1d49c6e2f9d5fd477924\",\"name\":\"Founders of FundsIndia\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.fundsindia.com\/blog\/#personlogo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/4282fbf6759895d4ccefa0098c165c39?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/4282fbf6759895d4ccefa0098c165c39?s=96&d=mm&r=g\",\"caption\":\"Founders of FundsIndia\"},\"description\":\"C.R. Chandrasekar, CEO, and Srikanth Meenakshi, COO\",\"url\":\"https:\/\/www.fundsindia.com\/blog\/author\/founders-of-fundsindia\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Changes in KYC Guidelines \u2013 Action Required from Investors According to the SEBI Guidelines","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965","og_locale":"en_US","og_type":"article","og_title":"Changes in KYC Guidelines \u2013 Action Required from Investors According to the SEBI Guidelines","og_description":"Dear Investors, Please be informed that, As per the latest Master Circular on KYC guidelines dated October 12, 2023, issued by SEBI, there are important updates regarding the KYC process for all investors. These changes aim to ensure compliance with uniform standards across all mutual fund transactions. Please review the key points below and take [&hellip;]","og_url":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965","og_site_name":"Insights","article_publisher":"https:\/\/www.facebook.com\/fundsindia","article_published_time":"2024-11-27T08:32:57+00:00","twitter_misc":{"Written by":"Founders of FundsIndia","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Organization","@id":"https:\/\/www.fundsindia.com\/blog\/#organization","name":"Wealth India Financial Services","url":"https:\/\/www.fundsindia.com\/blog\/","sameAs":["https:\/\/www.facebook.com\/fundsindia"],"logo":{"@type":"ImageObject","@id":"https:\/\/www.fundsindia.com\/blog\/#logo","inLanguage":"en-US","url":"https:\/\/www.fundsindia.com\/blog\/wp-content\/uploads\/2018\/07\/download.jpeg","contentUrl":"https:\/\/www.fundsindia.com\/blog\/wp-content\/uploads\/2018\/07\/download.jpeg","width":189,"height":200,"caption":"Wealth India Financial Services"},"image":{"@id":"https:\/\/www.fundsindia.com\/blog\/#logo"}},{"@type":"WebSite","@id":"https:\/\/www.fundsindia.com\/blog\/#website","url":"https:\/\/www.fundsindia.com\/blog\/","name":"Insights","description":"Official blog of FundsIndia.com","publisher":{"@id":"https:\/\/www.fundsindia.com\/blog\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.fundsindia.com\/blog\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#webpage","url":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965","name":"Changes in KYC Guidelines \u2013 Action Required from Investors According to the SEBI Guidelines","isPartOf":{"@id":"https:\/\/www.fundsindia.com\/blog\/#website"},"datePublished":"2024-11-27T08:32:57+00:00","dateModified":"2024-11-27T08:32:57+00:00","breadcrumb":{"@id":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.fundsindia.com\/blog"},{"@type":"ListItem","position":2,"name":"Changes in KYC Guidelines \u2013 Action Required from Investors According to the SEBI Guidelines"}]},{"@type":"Article","@id":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#article","isPartOf":{"@id":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#webpage"},"author":{"@id":"https:\/\/www.fundsindia.com\/blog\/#\/schema\/person\/65b56688598e1d49c6e2f9d5fd477924"},"headline":"Changes in KYC Guidelines \u2013 Action Required from Investors According to the SEBI Guidelines","datePublished":"2024-11-27T08:32:57+00:00","dateModified":"2024-11-27T08:32:57+00:00","mainEntityOfPage":{"@id":"https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#webpage"},"wordCount":223,"commentCount":0,"publisher":{"@id":"https:\/\/www.fundsindia.com\/blog\/#organization"},"articleSection":["Bulletin"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.fundsindia.com\/blog\/bulletin\/changes-in-kyc-guidelines-action-required-from-investors-according-to-the-sebi-guidelines\/30965#respond"]}]},{"@type":"Person","@id":"https:\/\/www.fundsindia.com\/blog\/#\/schema\/person\/65b56688598e1d49c6e2f9d5fd477924","name":"Founders of FundsIndia","image":{"@type":"ImageObject","@id":"https:\/\/www.fundsindia.com\/blog\/#personlogo","inLanguage":"en-US","url":"https:\/\/secure.gravatar.com\/avatar\/4282fbf6759895d4ccefa0098c165c39?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4282fbf6759895d4ccefa0098c165c39?s=96&d=mm&r=g","caption":"Founders of FundsIndia"},"description":"C.R. Chandrasekar, CEO, and Srikanth Meenakshi, COO","url":"https:\/\/www.fundsindia.com\/blog\/author\/founders-of-fundsindia"}]}},"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/posts\/30965"}],"collection":[{"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/users\/22"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/comments?post=30965"}],"version-history":[{"count":1,"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/posts\/30965\/revisions"}],"predecessor-version":[{"id":30966,"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/posts\/30965\/revisions\/30966"}],"wp:attachment":[{"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/media?parent=30965"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/categories?post=30965"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fundsindia.com\/blog\/wp-json\/wp\/v2\/tags?post=30965"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}