NISM V-A Chapter 2 Notes: Concept and Role of Mutual Funds Explained

Concept Of A Mutual Fund : 

  • Definition & Structure
    A mutual fund is an investment vehicle (a trust) that pools money from investors to invest in various securities like stocks and bonds, offering professional fund management and diversification. 
  • Role of Mutual Funds
    They help investors build wealth or generate income and indirectly contribute to economic development by financing businesses and creating jobs. 
  • Investment Objectives
    Schemes vary based on objectives like income generation, capital appreciation, or liquidity; investors choose schemes aligning with their needs. 
  • Investment Policy
    Every scheme follows a declared investment policy, detailing asset allocation (e.g., equity vs debt) and investment style (growth, value, etc.). 
  • Key Concepts
  • Units represent investor ownership. 
  • NAV (Net Asset Value) is the unit’s value. 
  • AUM (Assets Under Management) reflects fund size. 
  • Recurring Expenses affect returns. 
  • Mark to Market ensures daily portfolio valuation. 
  • Advantages
  • Professional management 
  • Diversification even for small investors 
  • Economies of scale 
  • Transparency and liquidity 
  • Tax deferral and tax benefits (e.g., ELSS under Sec 80C) 
  • Convenience and regulatory protection 
  • Systematic investment options (SIP, SWP, STP) 
  • Limitations
  • No control over individual portfolio or costs 
  • Overload of scheme choices 
  • No guaranteed returns, as returns depend on market and fund manager performance 

Classification Of Mutual Funds : 

Mutual funds can be classified in various ways based on their objectives, structure, management style, and investment universe. 

Based on Structure 

  • Open-ended Funds
  • Can be bought or sold any time after the New Fund Offer (NFO). 
  • No maturity period. 
  • Units can be created or redeemed based on investor actions. 
  • Unit capital changes daily. 
  • Close-ended Funds
  • Can be bought only during the NFO. 
  • Have a fixed maturity. 
  • Units are listed on stock exchanges for liquidity. 
  • Post-NFO, investors trade amongst themselves, not with the fund. 
  • Units may trade at a discount to NAV. 
  • Interval Funds
  • Hybrid of open- and close-ended funds. 
  • Transactions allowed only during specified ‘transaction periods’. 
  • Units are listed on stock exchanges between transaction windows. 
  • Exchange Traded Funds (ETFs)
  • Traded like stocks on exchanges. 
  • Track indices or specific asset classes (e.g., gold, silver). 
  • Prices vary throughout the day, unlike mutual funds with a single daily NAV. 
  • Require a demat account to invest. 

 
Based on Portfolio Management 

  • Actively Managed Funds
  • Fund managers actively select securities. 
  • Higher management cost. 
  • Aim to outperform the market. 
  • Passively Managed Funds (e.g., Index Funds, ETFs): 
  • Track a market index. 
  • Lower cost. 
  • Performance mirrors the index. 
  • SEBI’s MF Lite Framework (2024): 
    Simplifies rules for mutual funds that only offer passive products. 

 
Based on Investment Universe 

  1. Equity Funds – Invest in shares (subtypes: large-cap, mid-cap, small-cap). 
  2. Debt Funds – Invest in fixed income instruments (e.g., bonds, T-bills). 
  3. Money Market Funds – Invest in short-term instruments. 
  4. Gold/Silver Funds – Invest in precious metals or related instruments. 
  5. International Funds – Invest in overseas assets. 

Based on SEBI Scheme Categorization (2017) 

SEBI introduced a uniform classification system: 

A. Equity Schemes (11 sub-categories) 

Examples: 

  • Multi Cap Fund – Min 25% each in large, mid, and small-cap stocks. 
  • Large Cap Fund – Min 80% in large caps. 
  • Flexi Cap Fund – Min 65% in equities, no restriction on cap size. 
  • Sectoral/Thematic – At least 80% in a specific sector/theme. 

B. Debt Schemes (16 sub-categories) 

Examples: 

  • Liquid Fund – Instruments maturing in up to 91 days. 
  • Short Duration Fund – Portfolio duration 1–3 years. 
  • Gilt Fund – Min 80% in government securities. 

C. Hybrid Schemes – Mix of equity and debt investments. 

D. Solution-Oriented Schemes – Designed for retirement or children’s education. 

E. Other Schemes – Includes ETFs, Index Funds, and Fund of Funds. 

Hybrid Schemes 

  • Conservative Hybrid Fund: Invests 75–90% in debt and 10–25% in equity instruments. 
  • Balanced Hybrid Fund: Invests 40–60% in both debt and equity; arbitrage not allowed. 
  • Aggressive Hybrid Fund: Invests 65–80% in equity and 20–35% in debt. 
  • Dynamic Asset Allocation/Balanced Advantage: Manages equity/debt mix dynamically. 
  • Multi Asset Allocation: Invests in minimum three asset classes with at least 10% in each. 
  • Arbitrage Fund: Exploits arbitrage; at least 65% in equity instruments. 
  • Equity Savings: Mix of equity (≥65%), arbitrage, and debt (≥10%); SID must specify allocation. 

Solution-Oriented Schemes 

  • Retirement Fund: Lock-in of 5 years or till retirement; long-term retirement planning. 
  • Children’s Fund: Lock-in of 5 years or till majority age; for child’s future needs. 

Other Schemes 

  • Index Funds/ETFs: Track a specific index; minimum 95% invested in index securities. 
  • Fund of Funds: Invest in underlying funds; minimum 95% in those funds. 
  • Fixed Maturity Plans: Close-ended debt funds aligned with scheme maturity. 
  • Target Maturity Funds: Invest in bonds with fixed maturity; ideal for long-term goals. 
  • Capital Protection Funds: Closed-end; debt for capital protection and equity derivatives for returns. 
  • Infrastructure Debt Funds: Invest mainly in infrastructure debt; regulated by SEBI/RBI. 
  • Real Estate Mutual Funds: At least 75% in real estate-related assets; closed-end, listed. 
  • ESG Funds: Equity thematic funds based on ESG strategies like exclusion, integration, etc. 

New Fund Variants 

  • REITs & InvITs: Listed trusts investing in real estate/infrastructure; reduced minimum investment limits. 
  • Smart Beta Funds: Index-based funds using alternative weighting strategies. 
  • Quant Funds: Data-driven model-based selection of securities; minimal human input. 
  • International REITs: Invest in global real estate via REITs; offers diversification. 
  • Specialized Investment Fund (SIF): New category under SEBI with minimum investment of ₹10 lakhs. 
  • Mutual fund AUM in India grew from ₹9.87 lakh crore (June 2014) to ₹58.97 lakh crore (June 2024), reflecting a 10-year CAGR of 19.57%. 
  • Investor folios increased significantly from 4.80 crore (March 2010) to 19.10 crore (June 2024). 
  • Mutual funds’ share in financial investments rose from 10% (March 2016) to 14% (March 2018), while bank deposits fell from 71% to 65%. 
  • India’s mutual fund industry expanded globally, with its share rising from 0.33% (2008) to 0.60% (2018). 
  • SIP accounts grew from over 1 crore (April 2016) to 6.65 crore (June 2023), highlighting the growing preference for systematic investment plans. 

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