Depositories Master Circular consolidates SEBI rules up to March 31, 2013, setting KYC, ISIN, BSDA, settlement and disclosure obligations. This Master Circular compiles SEBI circulars up to March 31, 2013, supersedes the April 13, 2012 master circular and prescribes consolidated operational rules for depositories and DPs, including PAN and KYC requirements, BSDA eligibility and charges, ISIN activation and temporary freezing of additional issues, DIS and transfer safeguards, timelines for T+2 settlement and clearing member pool account transfers, disclosure of investor complaints and arbitration details on depository websites, and obligations on electronic payment data and preservation of records.
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.
Depositories Master Circular consolidates SEBI rules up to March 31, 2013, setting KYC, ISIN, BSDA, settlement and disclosure obligations.
This Master Circular compiles SEBI circulars up to March 31, 2013, supersedes the April 13, 2012 master circular and prescribes consolidated operational rules for depositories and DPs, including PAN and KYC requirements, BSDA eligibility and charges, ISIN activation and temporary freezing of additional issues, DIS and transfer safeguards, timelines for T+2 settlement and clearing member pool account transfers, disclosure of investor complaints and arbitration details on depository websites, and obligations on electronic payment data and preservation of records.
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