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        SEBI

        Regulation 13 - Segregation of activities

        Securities and Exchange Board of India (Custodian) Regulations, 1996
        Chapter III
        GENERAL OBLIGATIONS AND RESPONSIBILITIES OF CUSTODIANS

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        Segregation of custodial activities: custodial functions must be separate and personnel dedicated, subject to Board conditions. Regulation 13 requires that a custodian's activities relating to its business as custodian be separate and segregated from all other activities, and that officers and employees engaged in providing custodial services shall not be engaged in any other activity carried on by the custodian. A proviso allows the Board to specify conditions under which these segregation requirements shall not apply to a custodian.
                        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.

                              Segregation of custodial activities: custodial functions must be separate and personnel dedicated, subject to Board conditions.

                              Regulation 13 requires that a custodian's activities relating to its business as custodian be separate and segregated from all other activities, and that officers and employees engaged in providing custodial services shall not be engaged in any other activity carried on by the custodian. A proviso allows the Board to specify conditions under which these segregation requirements shall not apply to a custodian.


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