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of <h1>SEBI Requires In-Person Verification for Beneficial Owner Accounts; Unified Check for Linked Entities by Jan 31, 2010.</h1> The circular mandates 'in-person' verification for clients when opening beneficial owner accounts with depository participants or trading accounts with stock brokers. If the depository participant and stock broker are the same entity or one is a subsidiary or holding company of the other, a single verification suffices for both accounts. Stock exchanges and depositories must inform their constituents, amend relevant rules, and report implementation status to SEBI by January 31, 2010. This directive, effective immediately, is issued under SEBI's authority to protect investors and regulate the securities market.
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