https://www.taxtmi.com/circulars?id=67960 Master Circular consolidating SEBI circulars for depositories up to 30 September 2024 into four sections (BO Accounts; DP related; Issuer related; Depositories related). It declares PAN as the primary market identifier, permits voluntary Aadhaar e KYC via KUA/KSA, prescribes SARAL AOF and uniform KYC, sets online demat account opening/closure rules, DIS standardisation and e DIS mandates with depository level authentication, records all encumbrances/NDUs in the depository system, mandates cyber security/incident SOPs and AI/ML reporting, and establishes CAS, fee, deactivation/reactivation and other operational and investor protection procedures. en-us Tue, 03 Dec 2024 00:00:00 +0530 Tue, 10 Dec 2024 17:58:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=67960 Master Circular consolidating SEBI circulars for depositories up to 30 September 2024 into four sections (BO Accounts; DP related; Issuer related; Depositories related). It declares PAN as the primary market identifier, permits voluntary Aadhaar e KYC via KUA/KSA, prescribes SARAL AOF and uniform KYC, sets online demat account opening/closure rules, DIS standardisation and e DIS mandates with depository level authentication, records all encumbrances/NDUs in the depository system, mandates cyber security/incident SOPs and AI/ML reporting, and establishes CAS, fee, deactivation/reactivation and other operational and investor protection procedures. Circulars SEBI Tue, 03 Dec 2024 00:00:00 +0530 https://www.taxtmi.com/circulars?id=67960