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TMI BlogRelaxation in timelines for compliance with regulatory requirementsX X X X Extracts X X X X X X X X Extracts X X X X ..... ck Exchanges and Clearing Corporations (including those in International Financial Services Centres) 4. Depository Participants through Depositories 5. KYC Registration Agencies Madam / Sir, Subject: Relaxation in timelines for compliance with regulatory requirements 1. In view of the situation arising due to COVID-19 pandemic, lockdown imposed by the Government and representations received f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... embers / Depository Participants, mentioned in the SEBI circulars, as under: Compliance requirements for which timelines were extended vide SEBI circular No. SEBI/HO/MIRSD/DOP/CIR/P/2020/61 dated April 16, 2020. S. No. in circular for which timeline is extended further Extended timeline / Period of exclusion Client Funding Reporting I Till July 31, 2020 for the months of April, May and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ed April 16, 2020. S. No. in circular for which timeline is extended further Extended timeline / Period of exclusion KYC application form and supporting documents of the clients to be uploaded on system of KRA within 10 working days. III Period of exclusion shall be from March 23, 2020 till July 31, 2020. Compliance requirements for which timelines were extended vide SEBI circular No. SEB ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... provisions of this circular to the notice of their members / participants and also disseminate the same on their websites. 5. 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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