https://www.taxtmi.com/circulars?id=61455 Brokers must collect, verify and retain the Permanent Account Number (PAN) for all clients or, where PAN is unavailable, prescribed alternative identity documents; furnish client particulars to stock exchanges/clearing corporations with quarterly updates; maintain and preserve for seven years a mapping of trading-order client IDs to the unique client IDs with KYC particulars; and exchanges must keep confidential client databases, retain historical quarterly submissions for seven years, include confidentiality clauses in member agreements and ensure broker compliance. en-us Wed, 18 Jul 2001 00:00:00 +0530 Wed, 12 Jun 2019 14:44:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=61455 Brokers must collect, verify and retain the Permanent Account Number (PAN) for all clients or, where PAN is unavailable, prescribed alternative identity documents; furnish client particulars to stock exchanges/clearing corporations with quarterly updates; maintain and preserve for seven years a mapping of trading-order client IDs to the unique client IDs with KYC particulars; and exchanges must keep confidential client databases, retain historical quarterly submissions for seven years, include confidentiality clauses in member agreements and ensure broker compliance. Circulars SEBI Wed, 18 Jul 2001 00:00:00 +0530 https://www.taxtmi.com/circulars?id=61455