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        SEBI

        Master Circular for Depositories

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        Master Circular for Depositories: consolidates KYC rules, BSDA, DIS controls, CAS, BCP/DR and PFMI compliance. Master Circular compiles SEBI directives to 31 March 2015 and prescribes operational and compliance standards for depositories, DPs, issuers and BOs: PAN as primary ID with listed PoI/PoA, mandatory KYC and account opening controls; eligibility, charges and service rules for BSDA; standardized and monitored DIS issuance, scanning and processing; transmission timelines (7 days for demat), ISIN activation/freeze rules for new issues; Consolidated Account Statement (CAS) processes; T+2 settlement schedule; and institutional requirements for PFMIs, annual System Audit, BCP/DR, IT governance, risk management and DP inspection framework.
                          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.

                                Master Circular for Depositories: consolidates KYC rules, BSDA, DIS controls, CAS, BCP/DR and PFMI compliance.

                                Master Circular compiles SEBI directives to 31 March 2015 and prescribes operational and compliance standards for depositories, DPs, issuers and BOs: PAN as primary ID with listed PoI/PoA, mandatory KYC and account opening controls; eligibility, charges and service rules for BSDA; standardized and monitored DIS issuance, scanning and processing; transmission timelines (7 days for demat), ISIN activation/freeze rules for new issues; Consolidated Account Statement (CAS) processes; T+2 settlement schedule; and institutional requirements for PFMIs, annual System Audit, BCP/DR, IT governance, risk management and DP inspection framework.


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