https://www.taxtmi.com/notifications?id=126200 Notification under Section 43 and Rule 6DDB designates India International Exchange (IFSC) Limited as a recognised stock exchange for derivatives, conditional on SEBI approval and adherence to SEBI guidelines; mandatory recording and storage of client particulars including UCI and PAN; retention of a complete audit trail of derivative transactions for seven years; prohibition on erasure of registered transactions; modifications only for genuine errors with records maintained; and monthly submission of Form No. 3BB to the Director General of Income-tax within fifteen days of month-end. The notification lasts until SEBI approval is withdrawn or expires, and violations may lead to rescission. en-us Tue, 31 Jul 2018 00:00:00 +0530 Wed, 08 Aug 2018 15:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=126200 Notification under Section 43 and Rule 6DDB designates India International Exchange (IFSC) Limited as a recognised stock exchange for derivatives, conditional on SEBI approval and adherence to SEBI guidelines; mandatory recording and storage of client particulars including UCI and PAN; retention of a complete audit trail of derivative transactions for seven years; prohibition on erasure of registered transactions; modifications only for genuine errors with records maintained; and monthly submission of Form No. 3BB to the Director General of Income-tax within fifteen days of month-end. The notification lasts until SEBI approval is withdrawn or expires, and violations may lead to rescission. Notifications Income Tax Tue, 31 Jul 2018 00:00:00 +0530 https://www.taxtmi.com/notifications?id=126200