Demat-Account (8)
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SEBI circular relaxing reporting requirements for certain stock brokers, including exemptions for primary dealers on demat account tagging … | |||||||||||||||
SEBI circular relaxing reporting requirements for certain stock brokers, including exemptions for primary dealers on demat account tagging and bank account reporting, aligning them with exemptions already available to banks.
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RTI appeal by Geeta Khattar seeking information on legal provisions governing Quality Stock Brokers and Depository Participants regarding … | |||||||||||||||
RTI appeal by Geeta Khattar seeking information on legal provisions governing Quality Stock Brokers and Depository Participants regarding contract notes, risk management policies, demat account restrictions, and related regulatory matters.
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SEBI Appellate Authority dismisses RTI appeal by Prakash Kundu seeking information about his wife's demat account and investments by Proten … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal by Prakash Kundu seeking information about his wife's demat account and investments by Proten eGov Technologies Limited, as the information is not maintained by SEBI.
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SEBI Appellate Authority dismisses RTI appeal by Ramswaroop Chourasia seeking details of mutual fund folio and demat accounts, upholding … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal by Ramswaroop Chourasia seeking details of mutual fund folio and demat accounts, upholding SEBI's response that the requested information is not available with SEBI.
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SEBI issues a release order for Recovery Certificate No. 6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of … | |||||||||||||||
SEBI issues a release order for Recovery Certificate No. 6648 of 2023 against Sadanand Prayag Mishra (PAN: AFVPM2400E) in the matter of Shreekrishna Biotech Limited, releasing attachments on bank accounts, demat accounts, and mutual fund folios upon compliance.
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SEBI warns investors against fraudsters posing as account handlers or fund managers who solicit trading account credentials to operate … | |||||||||||||||
SEBI warns investors against fraudsters posing as account handlers or fund managers who solicit trading account credentials to operate demat/trading accounts for a share of profits.
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SEBI eliminates the Letter of Confirmation (LOC) requirement for crediting securities to demat accounts, enabling direct credit by RTAs and … | |||||||||||||||
SEBI eliminates the Letter of Confirmation (LOC) requirement for crediting securities to demat accounts, enabling direct credit by RTAs and listed companies, reducing processing time from 150 days to 30 days.
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SEBI enhances BSDA facility by excluding ZCZP bonds and delisted securities from threshold calculation, requiring quarterly reassessment, … | |||||||||||||||
SEBI enhances BSDA facility by excluding ZCZP bonds and delisted securities from threshold calculation, requiring quarterly reassessment, and mandating active consent for regular demat accounts.
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