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        SEBI

        Regulation 18 - Duty to seek unique identification numbers for newly added related persons

        Securities and Exchange Board of India (Central Database Of Market Participants) Regulations, 2003
        Chapter IV
        CONTINUING OBLIGATIONS

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        Unique identification numbers required for newly added related persons; intermediaries and listed companies must secure allotment or application promptly. Specified intermediaries and other entities, and specified listed companies, must ensure that any person who becomes a related person has been allotted or has applied for a unique identification number within thirty days of becoming a related person, requiring proactive verification and initiation of the application process where allotment has not occurred.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Unique identification numbers required for newly added related persons; intermediaries and listed companies must secure allotment or application promptly.

                                Specified intermediaries and other entities, and specified listed companies, must ensure that any person who becomes a related person has been allotted or has applied for a unique identification number within thirty days of becoming a related person, requiring proactive verification and initiation of the application process where allotment has not occurred.


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