Direct upload requirement: custodians must electronically submit FII trade and investment reports daily, discontinuing physical submissions. Custodians must directly upload daily equity and debt FII trade and investment reports from their offices by the prescribed daily cutoff, discontinuing submission of floppies and hard-copy daily reports. Monthly Portfolio Reports, amendment/cancellation reports, and Hand Delivery Trades reports are discontinued; custodians must reconcile client holdings monthly. Other items already uploaded require no separate submission. If uploading fails, FIIs must submit the data by both soft and hard copy before the scheduled time.
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.
Direct upload requirement: custodians must electronically submit FII trade and investment reports daily, discontinuing physical submissions.
Custodians must directly upload daily equity and debt FII trade and investment reports from their offices by the prescribed daily cutoff, discontinuing submission of floppies and hard-copy daily reports. Monthly Portfolio Reports, amendment/cancellation reports, and Hand Delivery Trades reports are discontinued; custodians must reconcile client holdings monthly. Other items already uploaded require no separate submission. If uploading fails, FIIs must submit the data by both soft and hard copy before the scheduled time.
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