https://www.taxtmi.com/circulars?id=57760 Permits a Segregated Nominee Account Structure in IFSC allowing eligible Providers to route foreign investor orders subject to registration and exchange laid eligibility norms; requires Provider due diligence, end client KYC/AML, assignment and use of a Unique Client Code for order entry, end client level margin computation with gross collection from Providers, Provider level margin reporting, monitoring of end client position limits, and exchange obligations to amend rules, implement systems and share trade and KYC information as requested. en-us Thu, 24 May 2018 00:00:00 +0530 Wed, 28 Nov 2018 11:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57760 Permits a Segregated Nominee Account Structure in IFSC allowing eligible Providers to route foreign investor orders subject to registration and exchange laid eligibility norms; requires Provider due diligence, end client KYC/AML, assignment and use of a Unique Client Code for order entry, end client level margin computation with gross collection from Providers, Provider level margin reporting, monitoring of end client position limits, and exchange obligations to amend rules, implement systems and share trade and KYC information as requested. Circulars SEBI Thu, 24 May 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57760