SEBI issued a notification regarding Streamlining of Regulatory Reporting by Designated Depository Participants and Custodians

Jan 26, 2024 | by TeamLease RegTech Legal Research Team

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Industry Specific ComplianceThe Securities Exchange Board of India (SEBI) on January 25, 2024, issued a notification regarding the Streamlining of Regulatory Reporting by Designated Depository Participants (DDPs) and Custodians

The provisions of the Master Circular for Custodians dated April 27, 2023, all DDPs and Custodians shall submit the reports specified by the Board from time to time. 

After the review, it has been decided that the reports shall subsequently be submitted on the SEBI Intermediary Portal (SI Portal) by DDPs and Custodians according to the table mentioned in the document.

These reports shall be submitted by DDPs and Custodians on the SI portal on a monthly, quarterly, half-yearly and annual basis as specified. The monthly and quarterly reports shall be uploaded within 15 calendar days from the end of each month and quarter. The other reports shall be uploaded per the timelines specified in the Master Circular.

The provisions of this Circular shall come into effect from the month ending February - 2024 onwards.

[Notification No. SEBI/HO/AFD/ AFD-SEC-2/P/CIR/2024/8]


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