Web1. In accordance with SEBI Circular No. CIR/MIRSD/13/2013 dated December 26, 2013, the additional details viz. Occupation details, Gross Annual Income/networth and Politically Exposed Person (PEP)* status mentioned under section 2 & 3 which was forming part of uniform KYC form will now be captured in the application form of the Fund. Webcircular CIR/MIRSD/2/2013 dated January 24, 2013, beneficial owner shall be identified as per below criteria: i. more than 25% of shares or capital or profits of the juridical person, where the juridical person is a company; ii. more than 15% of the capital or profits of the juridical person, where the juridical person is a partnership; or iii.

Ultimate Beneficial Ownership (UBO) Declaration …

WebNational Center for Biotechnology Information WebJan 24, 2013 · CIRCULAR CIR/MIRSD/2/2013 January 24, 2013 SEBI Registered Intermediaries: 1. Stock Brokers through Recognized Stock Exchanges 2. Depository … honeywell enviracaire true hepa filtration

Department: COMPLIANCE - NSE India

WebCircular on Implementation of the Multilateral Competent Authority Agreement and Foreign Account Tax Compliance Act WebSEBI has come up with a Circular No. CIR/MIRSD/2/2013 dated January 24, 2013, wherein it has mandated all registered intermediaries to obtain, as part of their Client Due Diligence policy, ... SEBI circular CIR/MIRSD/11/2012 dated September 5, 2012, for the purpose of identification of beneficial ownership of the client. Title ... WebIMD/CIR No.4/58422/2006 dated January 24, 2006, SEBI has now issued Circular No. CIR/IMD/DF/04/2013 dated February 15, 2013 wherein it has been decided to designate Gold Deposit Scheme (GDS) of Banks as one such gold related instrument. Investment in GDS of Banks by Gold ETFs of Mutual Funds will be subject to following conditions: a. honeywell erv 200 cfm