This is with reference to the Notice No. 20231117-3 dated November 17, 2023 with respect to Uniform Implementation of KYC requirements.
Members are hereby requested to note that Exchange shall go live with the changes in FATCA and UBO Declaration on March 01, 2024 on BSE StAR MF platform.
Changes in FATCA structure will be enabled in Manual as well as bulk upload method of entry.
Member are requested to note that, NPO declaration shall be mandatory to be provided for below mentioned tax status.
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Tax Status
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PAN 4th Character
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AOP
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T
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SOCIETY
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T
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TRUST
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T
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FATCA and UBO details for Non-Individual will be accepted only through manual entry and bulk upload option.
There are no changes in API structure and process shall remain unchanged.
For any query on the BSE StAR MF platform, you can reach us through our service centre on 022-45720450 & 022-45720650 on business days between 8.00 a.m. to 7.00 p.m. You can also raise your queries on our CRS portal:- https://bsecrs.bseindia.com
Please find below the link to the notice issued for your reference.
https://www.bseindia.com/markets/MarketInfo/DispNewNoticesCirculars.aspx?page=20231117-3
Ketan Jantre Zeeta Eustace
Chief General Manager – Mutual Funds Dy. General Manager – Mutual Funds |