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Sub Sub Section Intermediary Info For

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Date	Type	Title
May 22, 2024	Master Circulars	Master Circular for issue and listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper
Jan 30, 2018	Others	Processing Status - Depository Participants (As on December 31, 2017)
Jun 15, 2017	Circulars	'Interest and Dividend information reporting in case of Custodial Accounts-Rule 114G(1)(e) of the Income Tax Rules, 1962
Dec 24, 2014	Regulations	SEBI (Depositories and Participants) (Amendment) Regulations, 2014
Dec 04, 2013	Circulars	Simplification of demat account opening process [Annexure - Rights and Obligations of Beneficial Owners and Depository Participants Document]
Sep 11, 2012	Regulations	SEBI (Depositories and Participants) (Amendment) Regulations 2012
Apr 13, 2012	Master Circulars	Master Circular for Depositories
Dec 23, 2011	Circulars	Guidelines in pursuance of the SEBI KYC Registration Agency (KRA) Regulations, 2011 and for In-Person Verification (IPV)
Dec 15, 2011	Circulars	Guidelines on Outsourcing of Activities by Intermediaries
Oct 05, 2011	Circulars	Uniform Know Your Client (KYC) requirements for the securities market
Sep 12, 2011	Circulars	Redressal of investor grievances against Depository Participants (DPs) in SEBI Complaints Redress System (SCORES)
Jul 05, 2011	Regulations	SEBI (Depositories and Participants (Amendment) Regulations, 2011
Jun 20, 2011	Circulars	Periodical Report - Grant of prior approval to Depository Participants
Jun 17, 2011	Circulars	Shareholding of promoter/promoter group to be in dematerialized mode
Jan 11, 2011	Others	Format for Application to SEBI for opening of Wholly Owned Subsidiaries or Entering into Joint Ventures in other countries
Jan 10, 2011	Others	Depository details
Dec 31, 2010	Master Circulars	AML/CFT- Master Circular
Dec 31, 2010	Master Circulars	Master Circular for Depositories
Dec 31, 2010	Master Circulars	Master Circular for Stock Exchanges and Depositories
Dec 14, 2010	Circulars	Acceptance of Third Party Address as Correspondence Address
Sep 06, 2010	Circulars	Clarification on submission of Audit report under Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996
Aug 31, 2010	Circulars	Execution of Power of Attorney (PoA) by the Client in favour of the Stock Broker/ Stock Broker and Depository Participant - Clarifications
Jul 29, 2010	Circulars	Mandatory requirement of Permanent Account Number - PAN
Jul 01, 2010	Circulars	Account Maintenance Charges collected upfront on annual/ half yearly basis on demat accounts
Jun 14, 2010	Circulars	Anti Money Laundering/Combating Financing of Terrorism Standards- Additional Requirements/Clarifications

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