SEBI (Central Database of Market Participants) Regulations, 2003
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....ssue and Share Transfer Agents 3. Debenture Trustees 4. Bankers to an Issue 5. Underwriters 6. Credit Rating Agencies 7. All Mutual Funds 8. Venture Capital Funds 9. Portfolio Managers 10. Collective Investment Schemes 11. Custodian of Securities 12. Investors Association Dear Sirs, Sub: SEBI (Central Database of Market Participants) Regulations, 2003 1. ....
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....on forms are available on the SEBI Website : www.sebi.gov.in as also on website http://mapin.nsdl.com. 3. The specified intermediaries and related persons (being natural persons) who are required to obtain an "Unique Identification Number" (UIN) under the said regulations may contact NSDL or any Point Of Service (POS) mentioned in the Annexure for the purpose of making a....
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....tted a Unique Identification Number: (i) To intimate changes in the particulars submitted to the MAPIN Database within 30 days (ii) To ensure that within 30 days of any person becoming a related person he has been allotted or has applied for a Unique Identification Number. 5. Contravention of the above would invite action as specified in Regulatio....
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