https://www.taxtmi.com/circulars?id=57870 Prescribes SEBI's consolidated operational requirements for depositories, DPs and BO accounts: PAN as primary identifier; accepted PoI/PoA list; voluntary Aadhaar e KYC with biometric/OTP flows; SARAL simplified account opening; BSDA eligibility, charge caps and statement/SMS rules; standardized DIS issuance, serialisation, scanning and validation; timelines for T+2 activities, transmission and ISIN activation; annual system audits, BCP/DR standards and board approved cyber security and resilience framework; central DN database and Consolidated Account Statement implementation. en-us Thu, 15 Dec 2016 00:00:00 +0530 Sat, 01 Dec 2018 14:48:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57870 Prescribes SEBI's consolidated operational requirements for depositories, DPs and BO accounts: PAN as primary identifier; accepted PoI/PoA list; voluntary Aadhaar e KYC with biometric/OTP flows; SARAL simplified account opening; BSDA eligibility, charge caps and statement/SMS rules; standardized DIS issuance, serialisation, scanning and validation; timelines for T+2 activities, transmission and ISIN activation; annual system audits, BCP/DR standards and board approved cyber security and resilience framework; central DN database and Consolidated Account Statement implementation. Circulars SEBI Thu, 15 Dec 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57870