Mandatory requirement of ‘In-person’ verification of clients

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..... d CEOs of Depositories Dear Sir/s, Sub: Mandatory requirement of In-person verification of clients 1. Pursuant to SEBI letter F. No. 47-2006/ISD/SR/122539/2008 dated April 04, 2008 (addressed to Depositories) and SEBI letter No.MIRSD/DPSIII/ 130466/2008 dated July 02, 2008 (addressed to Stock Exchanges), SEBI has received requests and suggestions from various market participants on th .....

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..... nuary 31, 2010 . 4. This Circular is issued in exercise of powers conferred under Section 11 (1) of the Securities and Exchange Board of India Act, 1992 and Section 19 of the Depositories Act, 1996, to protect the interests of investors in securities and to promote the development of, and to regulate the securities market and shall come into effect from the date of this Circular. Yours fait .....

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