Regulatory Alerts2012-12-26 | Circular No. RTGS/10/2012Standardization of Investor Information Registration in the Central Depository System of LankaSecure
The Central Bank of Sri Lanka mandates that Dealer Direct Participants strictly adhere to standardized investor information registration requirements within the LankaSecure Central Depository System effective January 1, 2013. Participants must use National Identification Numbers or Company Registration Numbers as primary beneficial owner codes, record complete investor details, and categorize investors according to the specified Annex I classification. Existing accounts are required to be updated to include these codes and categories by June 30, 2013.
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