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of <h1>SEBI Mandates Unique IDs for Sub-brokers and Investors by 2004 Under Central Database Regulations.</h1> The Securities and Exchange Board of India (SEBI) issued a notification specifying requirements for unique identification numbers under the Central Database of Market Participants Regulations, 2003. Sub-brokers are designated as 'specified intermediaries,' with a compliance deadline of December 31, 2004. Corporate investors are identified as 'specified investors,' also with a December 31, 2004, deadline. Additionally, all investors, corporate or otherwise, seeking margin trading facilities are classified as 'specified investors,' with a compliance date of August 31, 2004. These designations are in accordance with specific sub-regulations and aim to streamline identification processes within the securities market.
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