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Investment in units of Mutual Funds in the name of minor through guardian and ease of process for transmission of units

SEBI/HO/IMD/DF3/CIR/P/2019/166

AIF IA MFD PMS

Investment in units of Mutual Funds in the name of …

circular

AIF IA MFD PMS RA

Guidelines on Anti-Money Laundering (AML) Standards

others

Master Circular – Guidelines on AML

SEBI/ HO/ MIRSD/ DOP/ CIR/ P/ 2019/113

AIF AML IA MFD PMS RA

Master Circular – Guidelines on AML

circular

Streamlining issuance of SCORES Authentication for SEBI registered intermediaries

SEBI/HO/OIAE/IGRD/CIR/P/2019/86

AIF IA PMS RA

Streamlining issuance of SCORES Authentication for SEBI registered intermediaries

circular

Informal Guidance – DSP Merill Lynch

SEBI/HO/MIRSD/DOP/OW/P/3665/2019

AIF IA PMS RA

Informal Guidance – DSP Merill Lynch

informal guidance

Cyber Security Operations Center for SEBI registered intermediaries

CIR/MRD/CSC/151/2018

AIF IA PMS RA

Cyber Security Operations Center for SEBI registered intermediaries

circular

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