AI Drafter - (New and Powerful) 
Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter. 
TaxTMI 
TaxTMI 
Outsourcing by Depositories
X X X X Extracts X X X X
X X X X Extracts X X X X
....diaries. These guidelines list out certain principles for outsourcing to be followed by all the intermediaries registered with SEBI. 2. The Depository System Review Committee (DSRC) examined the outsourcing practice followed by the Depositories on various parameters. Based on recommendations by DSRC, the depositories are advised to ensure the following: i. Depositories shall formulate and do....
X X X X Extracts X X X X
X X X X Extracts X X X X
....rities. f. Execution of transfer of securities and other transactions like pledge, freeze, etc. g. Provision of internet based facilities for access to demat accounts and submitting delivery instructions. h. Ensuring continuous connectivity to DPs, RTAs, Clearing Corporations and other Depository. i. Monitoring and redressal of investor grievances. j. I....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... that risk impact analysis is undertaken before outsourcing any activity and appropriate risk mitigation measures like back up/ restoration system are in place. vii. An effective monitoring of the entities selected for outsourcing shall be done to ensure that there is check on the activities of outsourced entity. Depositories shall strive to automate their processes and workflows to the extent ....