Revision to FATCA/UBO File Structure and Validations on BSE StAR MF Platform
Official title
Revision to FATCA/UBO File Structure and Validations on BSE StAR MF Platform - Update
Official record
Open source pageAI-prepared change brief
Check the official recordWhat changed
BSE has announced that the previously proposed revisions to the FATCA/UBO file structure and validations on the StAR MF platform are currently under evaluation by Registrars and Transfer Agents (RTAs). Consequently, the proposed changes are deferred, and the existing FATCA/UBO file structure and validation protocols will remain in effect until further notice. Members are advised that the structure may undergo further additions or modifications based on ongoing RTA evaluations.
- Who is affected
- BSE StAR MF Platform Members
- Required action
- Continue using the existing FATCA/UBO file structure and validations.
Source details
- Source
- BSE Ltd (Bombay Stock Exchange)
- Type
- notice
- Published by source
- 29 Jul 2026
- Document number
- 20260730-50
- Issuing division
- Trading Operations
- Coverage area
- securities
Document text
NOTICE
| Notice No. | 20260730-50 |
| Notice Date | 30 Jul 2026 |
| Category | Trading |
| Segment | Mutual Fund |
| Department | Trading Operations |
| Subject | Revision to FATCA/UBO File Structure and Validations on BSE StAR MF Platform - Update |
| Attachments | No Attachment |
In continuation of Exchange Notice No. 20260717-32 dated July 17, 2026, regarding the Revision to FATCA/UBO File Structure and Validations on the BSE StAR MF Platform, Members are requested to note that as per the latest communication received from the Registrars and Transfer Agents (RTAs), the proposed FATCA/UBO file structure is currently under evaluation and may be subject to further additions and/or modifications.
Accordingly, the existing FATCA/UBO file structure and validations shall continue to remain applicable on the BSE StAR MF Platform until further notice.
Arunkumar Ganesan VP - Mutual Fund
Mahesh Tare AVP - Mutual Fund
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