Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Rectification application u/s 254 - Tribunal not...     TaxTMI    Validity of reopening of assessment - The High...     TaxTMI    Addition u/s 68 - unexplained share application...     TaxTMI    Availing and utilization of Input Tax Credit - The...     TaxTMI    Interest Liability on Electronic Credit Ledger...     TaxTMI    Exemption from GST - pure services or supply of...     TaxTMI    Applicable rate of tax (GST) - Classification of...     TaxTMI    Liability of tax arising on account of inadvertent...     TaxTMI    Rejection of refund claim - Status of the...     TaxTMI    Time Limitation for filing refund claim - Impact of...     TaxTMI    Condonation of delay in filing an appeal before the...     TaxTMI    Validity of assessment order - Utilization of Input...     TaxTMI    Violation of principles of natural justice - notice...     TaxTMI    Reversal of ITC - The High Court found that certain...     TaxTMI    Detention of goods alongwith penalty - Expired...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
SEBI

Home Acts & Rules SEBI Regulation Securities and Exchange Board of India (Vault Managers) Regulations, 2021 Chapters List This

Securities and Exchange Board of India (Vault Managers) Regulations, 2021
Chapter: I
PRELIMINARY
Regulation 1 : Short title and commencement
Regulation 2 : Definitions
Chapter: II
REGISTRATION OF VAULT MANAGERS
Regulation 3 : Application for registration
Regulation 4 : Eligibility criteria
Regulation 5 : Furnishing of information, clarification and personal representation
Regulation 6 : Consideration of application for grant of certificate of registration
Regulation 7 : Procedure for grant of the certificate of registration
Regulation 8 : Conditions of certificate of Registration
Regulation 9 : Period of validity of certificate
Regulation 10 : Procedure where registration is refused
Regulation 11 : Surrender of registration
Chapter: III
DUTIES AND OBLIGATIONS OF VAULT MANAGERS
Regulation 12 : General obligations
Regulation 13 : Segregation of activities
Regulation 14 : Maintenance of records
Regulation 15 : Vault Manager to indemnify loss in certain cases
Regulation 16 : Code of conduct
Regulation 16A : Dispute Resolution
Regulation 16B : Grievance Redressal Mechanism
Chapter: IV
ELECTRONIC GOLD RECEIPTS
Regulation 17 : Deposit of gold into the vault(s)
Regulation 18 : Creation of Electronic Gold Receipt
Regulation 19 : Withdrawal of gold
Chapter: V
INSPECTION AND AUDIT
Regulation 20 : Right of Board to inspect
Regulation 21 : Notice before inspection
Regulation 22 : Obligations of the Vault Managers on inspection
Regulation 23 : Submission of report
Regulation 24 : Action on inspection
Regulation 25 : Appointment of auditor
Regulation 26 : Expenses for audit
Chapter: VI
PROCEDURE FOR ACTION IN CASE OF DEFAULT
Regulation 27 : Liability for action in case of default
Chapter: VII
MISCELLANEOUS
Regulation 28 : Power of the Board to issue clarifications and guidelines
Regulation 29 : Amendment to the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
SCHEDULES
1st SCHEDULE : APPLICATION FOR GRANT OF CERTIFICATE OF REGISTRATION AS VAULT MANAGER
2nd SCHEDULE : FEES
3rd SCHEDULE : CODE OF CONDUCT
4th SCHEDULE : AMENDMENT TO THE SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018
 
 
 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
F: ITC CLAIMED AFTER DUE DATE
C: Margin for Derivative Contracts
C: Amendments to the All Industry Rates of Duty Drawback effective from 0...
F: E-Way Bill Generation-Transporter does not have GSTIN
F: Reconciliation of Eway bills
H: Provisional attachment of bank account - Expiry of one year from the d...
H: Challenge to summary order passed against the petitioner u/s 74 - The ...
H: Rejection of rectification petition - turnover of the petitioner was e...
H: Exemption from GST - Hostel accommodation - residential dwelling for u...
H: Reopening of assessment u/s 147 - The High Court noted that the extend...
H: Set-off of losses against income from other sources u/s 70 - Applicabi...
H: Addition u/s 68 - unexplained gifts received from family members - The...
H: Rectification u/s 154 - The Assessee filed a rectification application...
H: Nature of receipt - Profits in lieu of salary or capital receipt - Rec...
C: Periodic reporting format for Investment Advisers
H: Rejection of the application for final approval u/s. 80G on technical ...
H: Taxability of income in India - Proof of residence - assessee is a non...
H: Validity of unsigned order - Final assessment order not signed by the ...
H: Validity of reopening of assessment - no approval was taken U/s 151 - ...
H: Benami transaction - possession of a significant amount of cash - Vali...
H: Revocation of ADD imposed on Purified Terephthalic Acid (PTA) - Absenc...
A: TIMELINE FOR REFUND UNDER SECTION 38(3) OF THE DELHI VALUE ADDED TAX, 2004
A: PRE-DEPOSIT & STAY OF DEMAND
F: Addition of unaccounted supplies in the Returns
A: Who is The Regulatory Body of GIFT City in India?
N: Securities and Exchange Board of India (Employees Service) (Second Ame...
N: Foreign Exchange Management (Deposit) (Fourth Amendment) Regulations, 2024.
N: Export of food commodities through National Cooperative Exports Limite...
N: Seeks to further amend List 34A and List 34B in the Appendix to the Ta...
A: GST APPEALS: WHAT ONE SHOULD KNOW