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of <h1>Depository Participants Must Maintain Strict Compliance, Separate Accounts, and Robust Internal Controls Under Regulation 31</h1> Regulation 31 outlines specific obligations for depository participants in financial services. Key requirements include ensuring legal compliance, maintaining separate beneficial owner accounts, segregating securities, implementing robust internal accounting controls, preserving electronic data integrity, and conducting daily record reconciliation with the depository. The provisions aim to establish strict operational standards and protect investor interests in financial transactions.
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