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NOTICES
Notice No.   20230203-44   Notice Date   03 Feb 2023
Category   Compliance   Segment   General
Subject   Framework for automated deactivation of trading and demat accounts in cases of inadequate KYCs - Update
 
Content

This is in continuation to the Exchange notice no. 20221128-41 dated November 28, 2022 regarding framework for automated deactivation of trading and demat accounts in cases of inadequate KYCs.

 

In order to facilitate an effective compliance with the aforesaid Exchange notice, the Exchange will provide a member-wise list of the entities which are deactivated by the Exchange and are already registered in UCC system as a client of the respective trading member.  The list will be made available w.e.f. Monday, February 6, 2023.

 

Detail of path and file name is given below:

Path

/EQ/TRANSACTION/MMM-YYYY/DD-MM-YYYY

File Name

<<TM CODE>>_ALLSCNRECORDS_<<DDMMYY>>.CSV

Members are advised to take note of the above.

 

In case of any clarifications, members may contact us on details given as under:

 

Contact Nos.

022-2272 8435/5785

Email ID

bse.inspection@bseindia.com

 

 

For and on behalf of BSE Ltd.

 

 

 

Shaila Menon                                            Josephine Baretto

Sr.  Manager                                             Manager

Brokers’ Supervision                               Brokers’ Supervision