https://www.taxtmi.com/notifications?id=128122 Notification designates M/s BSE Limited as a recognised association for commodity derivative trading from commencement of such trading, conditional on either regulatory approval for derivatives or implementation of safeguards: recording and storing client particulars (including unique client identity number and PAN); maintaining a seven-year audit trail of derivative transactions; preventing erasure of recorded transactions; permitting modifications only for genuine error with retention of modification data; and monthly reporting of modified-transaction data in Form No. 3BC to the Director General of Income-tax (Intelligence and Criminal Investigation) within fifteen days of month-end. en-us Thu, 31 Jan 2019 00:00:00 +0530 Wed, 13 Feb 2019 11:16:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=128122 Notification designates M/s BSE Limited as a recognised association for commodity derivative trading from commencement of such trading, conditional on either regulatory approval for derivatives or implementation of safeguards: recording and storing client particulars (including unique client identity number and PAN); maintaining a seven-year audit trail of derivative transactions; preventing erasure of recorded transactions; permitting modifications only for genuine error with retention of modification data; and monthly reporting of modified-transaction data in Form No. 3BC to the Director General of Income-tax (Intelligence and Criminal Investigation) within fifteen days of month-end. Notifications Income Tax Thu, 31 Jan 2019 00:00:00 +0530 https://www.taxtmi.com/notifications?id=128122