Wednesday, 23 January 2013
Revised list of Know your customer (KYC) documents required fer both entry and exit under National Pension System (NPS)
Circular
PENSION
FUND REGULATORY AND DEVELOPMENT AUTHORITY
PFRDA/2O13/1
/PDEX/25
Date:
11/01/2013
To,
All
POPs/Aggregators/CRA/Others
Subct: Revised
list of Know your customer (KYC) documents required fer both entry and exit
under National Pension System (NPS).
Attention
of all stakeholders is invited to the illustrative list of documents acceptable
as proof of identity and address in terms of the KYC requirements and as
provided in the offer document of National Pension System.
Basing
on the revised guidelines on obligations under PMLA, 2002 as amended by
Prevention of Money Laundering (Amendment) Act. 2009 and in order to bring In
uniformity and align the KYC documents required for opening of accounts under
NPS with those required by other financial sector institutions, it has been
decided to replace the existing KYC document list with a new set of documents as
provided in Annexure I for both entry and exit under National Pension
System(NPS).
Annexure
I referred above is being attached herewith for information and use of all The
new KYC norms as per this circular will come into effect from 10/02/2013.
The
above guidelines will be applicable for all variants of National Pension
System.
The
circular has also been placed on PFRDA website at http://ww.pfrda.org.in
Yours
Faithfully
sd/-
Venkateswarlu
Peri
General
Manager
Source:
www.npscra.nsdl.co.in
[https://www.npscra.nsdl.co.in/download/Revised-list-of-KYC-documents-required-for-NPS.pdf]
Promotion & Posting in HAG Cadre.
Source : Postal Directorate memo No. 1/1/2009-SPG dated 22/1/2013.
S.
No.
|
Name
|
Present
Post
|
Post on
promotion
|
1
|
T.
Murthi
|
PMG
Aurangabad
|
CPMG
Assam
|
2
|
M. S.
Ramanuzam
|
CPMG
Uttarakhand
|
CPMG
Uttarakhand
|
3
|
B.
V. Sudhakar
|
On
deputation
|
On
deputation
|
4
|
O. S.
Veerwal
|
CGM PLI
Directorate
|
CPMG
Rajasthan
|
5
|
Kulbhir
Singh
|
PMG (BD)
Chennai
|
CPMG
Chhattisgarh
|
6
|
Brig. S.
Thaper
|
PMG
Mumbai
|
CPMG
Gujrat
|
7
|
Col. K.
C. Mishra VSM
|
PMG
Pune
|
CPMG
Maharashtra
|
8
|
Major Gen
A. K. Shori
|
On
deputation
|
On
deputation
|
9
|
A.N.Nanda
|
PMG
Coimbatore
|
CPMG
Himachal Pradesh
|
10
|
A.S.Prasad
|
DDG (FS)
Directorate
|
CPMG
Jharkahan
|
11
|
G.
Bhuyan
|
PMG
Chennai City
|
CPMG
Bihar
|
12
|
J.
Panda
|
CPMG
Chhatisgarh
|
CPMG West
Bengal
|
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