https://www.taxtmi.com/circulars?id=58558 Depository Participants may accept a third party correspondence address for a beneficial owner's demat account if authorised by the beneficial owner, provided the DP obtains proof of identity and address for the third party and complies with Know Your Client norms and Rule 9 customer due diligence under the Prevention of Money Laundering Rules, 2005; statements of transactions and holdings must be sent to the beneficial owner's permanent address at least once a year, and the provision excludes Portfolio Management Services clients. en-us Tue, 14 Dec 2010 00:00:00 +0530 Fri, 21 Dec 2018 14:32:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=58558 Depository Participants may accept a third party correspondence address for a beneficial owner's demat account if authorised by the beneficial owner, provided the DP obtains proof of identity and address for the third party and complies with Know Your Client norms and Rule 9 customer due diligence under the Prevention of Money Laundering Rules, 2005; statements of transactions and holdings must be sent to the beneficial owner's permanent address at least once a year, and the provision excludes Portfolio Management Services clients. Circulars SEBI Tue, 14 Dec 2010 00:00:00 +0530 https://www.taxtmi.com/circulars?id=58558