https://www.taxtmi.com/circulars?id=59243 Depository participants must implement internal control systems across all branches to ensure review, monitoring and evaluation of internal accounting controls and to guarantee due diligence in account opening, KYC compliance, signature verification, client record maintenance, secure handling of client instructions and integration of branch systems; depositories must inspect and conduct surprise checks of branches, monitor branch openings, amend bye-laws as necessary, disseminate guidance to participants, and report implementation status to the regulator. en-us Tue, 03 Jul 2007 00:00:00 +0530 Mon, 21 Jan 2019 14:50:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=59243 Depository participants must implement internal control systems across all branches to ensure review, monitoring and evaluation of internal accounting controls and to guarantee due diligence in account opening, KYC compliance, signature verification, client record maintenance, secure handling of client instructions and integration of branch systems; depositories must inspect and conduct surprise checks of branches, monitor branch openings, amend bye-laws as necessary, disseminate guidance to participants, and report implementation status to the regulator. Circulars SEBI Tue, 03 Jul 2007 00:00:00 +0530 https://www.taxtmi.com/circulars?id=59243