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Relaxation in timelines for compliance with regulatory requirements - SEBI - SEBI/HO/MIRSD/DOP/CIR/P/2020/142

Extract

..... ines for compliance with various regulatory requirements by the depository participants (DPs) / Registrars to an Issue & Share Transfer Agents (RTAs), vide circular nos. SEBI/HO/MIRSD/DOP/CIR/P/2020/62 dated April 16, 2020, and SEBI/HO/MIRSD/DOP/CIR/P/2020/72 dated April 24, 2020. Later, vide circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/112 dated June 30, 2020, timelines / period of exclusion was further extended for certain compliance requirements. 2. In view of the prevailing situation due to .....

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Relaxation in timelines for compliance with regulatory requirements - SEBI

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..... Nos. for which timeline is extended Extended timeline / Period of exclusion Submission of half yearly Internal Audit Report (IAR) by DPs for half year ended March 31, 2020. II September 30, 2020. Redressal of investor grievances. III Period of exclusion shall be from March 23, 2020 till September 30, 2020. A 15-day time period after September 30, 2020 is allowed to Depository / DPs, to clear the back log. Transmission of securities. IV Closure of demat account. V Systems audit on annual basis. V .....

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Relaxation in timelines for compliance with regulatory requirements - SEBI

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