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Mandatory requirement of ‘In-person’ verification of clients

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Full Text of the Document

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....anaging Directors and CEOs of Depositories Dear Sir/s, Sub: Mandatory requirement of 'In-person' verification of clients 1. Pursuant to SEBI letter F. No. 47-2006/ISD/SR/122539/2008 dated April 04, 2008 (addressed to Depositories) and SEBI letter No.MIRSD/DPSIII/ 130466/2008 dated July 02, 2008 (addressed to Stock Exchanges), SEBI has received requests and suggestions from various market ....

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