SEBI Revamps Nomination Norms for Mutual Funds and Demat Accounts: Aimed at Reducing Unclaimed Assets

SEBI Revamps Nomination Norms for Mutual Funds and Demat Accounts: Aimed at Reducing Unclaimed Assets

The Securities and Exchange Board of India (SEBI) has introduced comprehensive reforms to the nomination process for mutual fund and demat accounts, aiming to enhance transparency and reduce unclaimed assets in the securities market. As part of these reforms, SEBI revamps the existing processes to ensure better asset transmission mechanisms. To implement this, a circular has been issued vide Circular no. SEBI/HO/OIAE/OIAE_IAD-3/P/ON/2025/01650 on 10th Jan, 2025. The circular mandates changes for handling the nomination process, mainly to assure that there is proper transmission of assets after the account holder’s demise and the interests of all investors are safeguarded.

Key Revisions in Nomination Norms:

1. Mandatory Nomination for Single Holdings: Investors with single-holder accounts are now required to designate a nominee. For joint accounts, nomination remains optional. This measure ensures clarity in asset succession and minimizes disputes.

2. Increased Number of Nominees: The permissible number of nominees has been expanded from three to ten, providing investors with greater flexibility in estate planning. Investors can specify the percentage allocation for each nominee; in the absence of such specifications, assets will be distributed equally.

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