TaxTMI 
TaxTMI 
Ease of Doing Investments by Investors- Facility of voluntary freezing/ blocking of Trading Accounts by Clients
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....rs- Facility of voluntary freezing/ blocking of Trading Accounts by Clients 1. Stock broking industry in India has moved from a call and trade type of scenario to online mode, wherein the investors use the login ids and passwords provided to them by the Trading Members. It has been observed that at times, suspicious activities are noticed by investors, but the facility of freezing/blocking of acc....
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....the online access of the trading account to their clients on account of suspicious activities shall be laid down on or before April 01, 2024, by the ISF, under the aegis of stock exchanges, in consultation with SEBI and the same shall, inter-alia, contain necessary guidelines with respect to the following: 4.1. Detailed policy for voluntary freezing/ blocking the online access of the trading acco....
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....Trading Members with effect from July 01, 2024. Stock Exchanges shall also put in place an appropriate reporting requirement by Trading Members to enforce the above system. A compliance report to this effect shall be submitted to SEBI by Stock Exchanges latest by August 31, 2024. 6. Stock Exchanges are advised to: 6.1. take necessary steps and put in place necessary systems for implementation of....