Member-Oversight (10)
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BSE forwards SEBI communication regarding UNSC amendments to 3 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List under Section 51A of … | |||||||||||||
BSE forwards SEBI communication regarding UNSC amendments to 3 entries in the ISIL (Da'esh) and Al-Qaida Sanctions List under Section 51A of UAPA, 1967, requiring members to scan accounts and ensure compliance.
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BSE notifies members that the requirement for reporting demat accounts to stock exchanges has been discontinued effective April 17, 2026, … | |||||||||||||
BSE notifies members that the requirement for reporting demat accounts to stock exchanges has been discontinued effective April 17, 2026, pursuant to SEBI circular dated March 23, 2026. Exchanges will now obtain demat account data directly from depositories.
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BSE circular relaying SEBI communication on FATF's February 2026 Plenary statements identifying jurisdictions under increased monitoring, … | |||||||||||||
BSE circular relaying SEBI communication on FATF's February 2026 Plenary statements identifying jurisdictions under increased monitoring, including newly added Kuwait and Papua New Guinea.
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BSE requires trading members to submit Corrective Action Reports (CAR) for non-compliances identified in System Audit Reports for the period … | |||||||||||||
BSE requires trading members to submit Corrective Action Reports (CAR) for non-compliances identified in System Audit Reports for the period ended September 30, 2025, with a deadline of March 31, 2026.
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BSE extends holding statement reporting deadline to February 2-3, 2026 due to special trading session on Sunday, February 1, 2026 for Union … | |||||||||||||
BSE extends holding statement reporting deadline to February 2-3, 2026 due to special trading session on Sunday, February 1, 2026 for Union Budget presentation.
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BSE reminds trading members to submit Action Taken Reports closing non-compliances identified in internal audit reports for H1 FY2025-26 by … | |||||||||||||
BSE reminds trading members to submit Action Taken Reports closing non-compliances identified in internal audit reports for H1 FY2025-26 by January 31, 2026, or face monetary penalties and disciplinary actions.
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BSE reminds all active members to submit mandatory RBS information for the period April 01, 2025 to September 30, 2025 by November 30, 2025 … | |||||||||||||
BSE reminds all active members to submit mandatory RBS information for the period April 01, 2025 to September 30, 2025 by November 30, 2025 to avoid penal charges.
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BSE reminds all active members to submit mandatory Risk Based Supervision (RBS) data for H1 FY2025-26 through BEFS by November 30, 2025 to … | |||||||||||||
BSE reminds all active members to submit mandatory Risk Based Supervision (RBS) data for H1 FY2025-26 through BEFS by November 30, 2025 to avoid penal charges and disciplinary action.
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BSE reminds all active members to submit Risk Based Supervision data for H1 FY2025-26 through BEFS by November 30, 2025 to avoid penal … | |||||||||||||
BSE reminds all active members to submit Risk Based Supervision data for H1 FY2025-26 through BEFS by November 30, 2025 to avoid penal charges.
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BSE reminds members to submit Risk Based Supervision data for April-September 2025 period by November 30, 2025 through BEFS to avoid penal … | |||||||||||||
BSE reminds members to submit Risk Based Supervision data for April-September 2025 period by November 30, 2025 through BEFS to avoid penal charges.
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