https://www.taxtmi.com/notifications?id=127158 Indian Commodity Exchange Limited is notified as a recognised association for commodity derivatives trading subject to conditions: obtain regulatory approval for derivatives trading or ensure recording and storage of client particulars (including unique client identity number and PAN); maintain a complete audit trail of derivative transactions for at least seven years; prevent erasure of registered transactions; permit modification only for genuine errors while retaining data of modified transactions; and submit a monthly Form No. 3BC to the Director General (Intelligence and Criminal Investigation). en-us Wed, 31 Oct 2018 00:00:00 +0530 Tue, 13 Nov 2018 10:11:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=127158 Indian Commodity Exchange Limited is notified as a recognised association for commodity derivatives trading subject to conditions: obtain regulatory approval for derivatives trading or ensure recording and storage of client particulars (including unique client identity number and PAN); maintain a complete audit trail of derivative transactions for at least seven years; prevent erasure of registered transactions; permit modification only for genuine errors while retaining data of modified transactions; and submit a monthly Form No. 3BC to the Director General (Intelligence and Criminal Investigation). Notifications Income Tax Wed, 31 Oct 2018 00:00:00 +0530 https://www.taxtmi.com/notifications?id=127158