RegAlert
2017-02-14

Added

Submission of Monthly Reports by Custodians of Securities

Custodians of Securities must submit monthly reports by the later of the end of the third working day or the 5th of the succeeding month, partially modifying the previous deadline of the 7th. This requirement applies to all custodians of securities and takes effect immediately.

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CIRCULAR
IMD/FPIC/CIR/P/2017/12
February 14, 2017
To
All Custodians of Securities
Sir / Madam,
Subject – Submission of Monthly Reports by Custodians of Securities

  1. SEBI vide circular no. IMD/FII&C/30/2008 dated July 21, 2008 advised the
    custodians to submit the monthly reports by the 7th of the succeeding month.
  2. In partial modification of Para 2 of the circular IMD/FII&C/30/2008 dated July 21,
    2008, it has been decided that the custodians shall submit the monthly reports latest by either the end of the third working day of the succeeding month or the 5th of the succeeding month, whichever is later.
  3. This circular shall come into effect immediately. This circular is issued in exercise of
    powers conferred under Section 11 (1) of the Securities and Exchange Board of India Act, 1992.
  4. A copy of this circular is available at the web page “Circulars” on our website
    www.sebi.gov.in.
    Yours faithfully,
    ACHAL SINGH
    Deputy General Manager
    Tel No.: 022-26449619
    Email: achals@sebi.gov.in

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Lineage: In force

Circular No. IMD/FII&C/30 dated…Circular No. IMD/FII&C/30 dated 2008-07-21Submission of Monthly Reportsby Custodians of Securities2017-02-14 · this documentSubmission of Monthly Reports by Custodians of Securities (2017-02-14)Master Circular for Custodians2023Master Circular for Custodians (2023-04-27)
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