SEBI Streamlines Regulatory Reporting by Designated Depository Participants (DDPs) and Custodians Through SI Portal

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  • Last Updated on 30 January, 2024

SEBI's Designated Depository Participants

Circular No. SEBI/HO/AFD/AFD-SEC-2/P/CIR/2024/8, Dated 25.01.2024

The SEBI has reviewed various reports submitted by DDPs and Custodians to have uniform compliance standards. Subsequent to the review, SEBI has decided that the reports shall now be submitted on the SEBI Intermediary Portal (SI Portal) by DDPs and Custodians. Such reports include Annual audit reports on internal controls of DDPs, Annual review reports of the systems, procedures & controls of the Custodian, etc. This circular shall be effective from the month ending February 2024.

Click Here To Read The Full Circular

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