- FATCA and CRS
- Awareness for all Demat Account Holders
SEBI has taken number of steps in the recent past to simplify the account opening and KYC process in the securities markets. In continuation of the efforts in the same direction, SEBI has decided that the existing Beneficial Owner-Depository Participant Agreement is replaced with a common document Rights and Obligations of the Beneficial Owner and Depository Participant. Copy of the same is enclosed.
- RMS Policy
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- AML Policy