Depositories and DPs: consolidated rules on PAN/KYC, e KYC, SARAL accounts, DIS standards, cyber resilience and CAS. Master Circular consolidating SEBI circulars for depositories up to 30 September 2024 into four sections (BO Accounts; DP related; Issuer related; Depositories related). It declares PAN as the primary market identifier, permits voluntary Aadhaar e KYC via KUA/KSA, prescribes SARAL AOF and uniform KYC, sets online demat account opening/closure rules, DIS standardisation and e DIS mandates with depository level authentication, records all encumbrances/NDUs in the depository system, mandates cyber security/incident SOPs and AI/ML reporting, and establishes CAS, fee, deactivation/reactivation and other operational and investor protection procedures.
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Depositories and DPs: consolidated rules on PAN/KYC, e KYC, SARAL accounts, DIS standards, cyber resilience and CAS.
Master Circular consolidating SEBI circulars for depositories up to 30 September 2024 into four sections (BO Accounts; DP related; Issuer related; Depositories related). It declares PAN as the primary market identifier, permits voluntary Aadhaar e KYC via KUA/KSA, prescribes SARAL AOF and uniform KYC, sets online demat account opening/closure rules, DIS standardisation and e DIS mandates with depository level authentication, records all encumbrances/NDUs in the depository system, mandates cyber security/incident SOPs and AI/ML reporting, and establishes CAS, fee, deactivation/reactivation and other operational and investor protection procedures.
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