https://www.taxtmi.com/notifications?id=126199 Recognised stock exchange status is conferred on NSE IFSC Limited for derivative trading, subject to SEBI approval and adherence to SEBI guidelines. The exchange must record and store client particulars including unique client identity number and PAN, maintain a complete seven-year audit trail of derivative transactions, ensure transactions once registered are not erased, permit modifications only for genuine errors while retaining data on modifications, and submit monthly Form No. 3BB to the Director General of Income-tax (Intelligence and Criminal Investigation) within fifteen days from the month end. Recognition continues until SEBI approval is withdrawn or expires and may be rescinded for violations. en-us Tue, 31 Jul 2018 00:00:00 +0530 Tue, 21 Aug 2018 14:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=126199 Recognised stock exchange status is conferred on NSE IFSC Limited for derivative trading, subject to SEBI approval and adherence to SEBI guidelines. The exchange must record and store client particulars including unique client identity number and PAN, maintain a complete seven-year audit trail of derivative transactions, ensure transactions once registered are not erased, permit modifications only for genuine errors while retaining data on modifications, and submit monthly Form No. 3BB to the Director General of Income-tax (Intelligence and Criminal Investigation) within fifteen days from the month end. Recognition continues until SEBI approval is withdrawn or expires and may be rescinded for violations. Notifications Income Tax Tue, 31 Jul 2018 00:00:00 +0530 https://www.taxtmi.com/notifications?id=126199