Friday, March 15, 2019

PAN mandatory from April 14

Kathmandu, Mar. 14: From April 14, every share market investor must have a Personal Account Number (PAN) while buying shares worth Rs. 500,000 or more at a time.

The Securities Board of Nepal (SEBON) has decided to implement the provision from the first day of Nepali New Year 2076.

However, the investors trading shares worth less than Rs. 500,000 can voluntarily obtain the PAN. It has been voluntary so far.

The capital market regulator has okayed the provision that every investor must use the PAN number in shares transactions as per the government's policy and  programmes for 2018/19.

It said that the new policy arrangement was being implemented after rigorous interactions with the investors and other stakeholders, and according to the decision of the High-Level Financial Sector Coordination Committee.

The investors need to obtain the PAN number from the tax office and must mention it in the Know Your Customer (KYC) form.

But the share investors have been protesting the PAN implementation although the government wanted to execute it in order to block black money in the capital market to discourage money laundering.

Investors' groups said that they were not against the application of the new provision, but it was not a good time since the stock market was experiencing bearish trend for a couple of years.

Last month, the Nepal Stock Exchange Limited (NEPSE) had backed away from its earlier decision and said that it was not fully prepared to apply the provision, and there was a need to create conducive environment in the capital market before implementing it.

Meanwhile, the SEBON on Thursday decided to exempt the hydroelectricity projects that will be developed under the 'People's Hydroelectricity Programme' (PHP) from obtaining credit rating while issuing the Initial Public Offering (IPO).

The decision has come against the Credit Rating Bylaws 2011 which has a provision that every company issuing an IPO of more than Rs. 30 million must obtain credit rating.
The government is developing 19 hydroelectricity projects through the PHP.

Published in The Rising Nepal daily on 15 March 2019.



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