https://www.taxtmi.com/circulars?id=58027 Consolidates SEBI circulars up to March 31, 2014 governing depositories, DPs and BO accounts: prescribes KYC (PAN as primary identifier with specified PoI/PoA and exemptions), mandatory Rights and Obligations document, BSDA eligibility and charge limits, DIS standardization/monitoring/scanning and investor safeguards, timelines and simplified documentation for transmission and dematerialisation, DP inspection and risk based categorisation, IT governance and BCP requirements, disclosure and grievance procedures, and adoption/assessment against CPSS IOSCO PFMIs. en-us Mon, 07 Apr 2014 00:00:00 +0530 Wed, 05 Dec 2018 14:39:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58027 Consolidates SEBI circulars up to March 31, 2014 governing depositories, DPs and BO accounts: prescribes KYC (PAN as primary identifier with specified PoI/PoA and exemptions), mandatory Rights and Obligations document, BSDA eligibility and charge limits, DIS standardization/monitoring/scanning and investor safeguards, timelines and simplified documentation for transmission and dematerialisation, DP inspection and risk based categorisation, IT governance and BCP requirements, disclosure and grievance procedures, and adoption/assessment against CPSS IOSCO PFMIs. Circulars SEBI Mon, 07 Apr 2014 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58027