https://www.taxtmi.com/circulars?id=57965 Master Circular compiles SEBI directives to 31 March 2015 and prescribes operational and compliance standards for depositories, DPs, issuers and BOs: PAN as primary ID with listed PoI/PoA, mandatory KYC and account opening controls; eligibility, charges and service rules for BSDA; standardized and monitored DIS issuance, scanning and processing; transmission timelines (7 days for demat), ISIN activation/freeze rules for new issues; Consolidated Account Statement (CAS) processes; T+2 settlement schedule; and institutional requirements for PFMIs, annual System Audit, BCP/DR, IT governance, risk management and DP inspection framework. en-us Thu, 07 May 2015 00:00:00 +0530 Tue, 04 Dec 2018 11:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57965 Master Circular compiles SEBI directives to 31 March 2015 and prescribes operational and compliance standards for depositories, DPs, issuers and BOs: PAN as primary ID with listed PoI/PoA, mandatory KYC and account opening controls; eligibility, charges and service rules for BSDA; standardized and monitored DIS issuance, scanning and processing; transmission timelines (7 days for demat), ISIN activation/freeze rules for new issues; Consolidated Account Statement (CAS) processes; T+2 settlement schedule; and institutional requirements for PFMIs, annual System Audit, BCP/DR, IT governance, risk management and DP inspection framework. Circulars SEBI Thu, 07 May 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57965