NSE Circular on : Reporting of Bank Account Balances
Updates from SecMark
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Date |
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04-2-2021 |
NSE |
Compliance Enhance supervision |
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Highlights of NSE / NCL Circular no. NCL/CMPL/47241 dated February 04, 2021 dated February 4, 2021 Reporting of Bank Account Balances Further to NSE/NCL Circular no. NCL/CMPL/47240 dated February 04, 2021 advising the Members to electronically report the details of their bank accounts through the Inspection module in the Member portal, Members are further advised to upload Day-wise bank Balances (as per the bank statement) of all bank accounts reported on a weekly basis for all the calendar days of that week except Sunday (i.e. Monday to Saturday) on or before the next four trading days of the subsequent week.
The procedure for submitting the aforesaid information through the inspection module of the Member portal is enclosed as Annexure-A. The first submissions shall have to be made for the week ending on February 20, 2021. Trading cum clearing/self-clearing members who have been reporting bank balances as required under NSE Circular Ref No. NSE/INSP/44478 dated May 27, 2020 should continue their submissions in the inspection module of the Member portal
NSE/NCL Circular no. NCL/CMPL/47241 dated February 04, 2021 along with Annexure A is enclosed herewith. In case of any clarification or assistance required in implementation of this circular you may contact VANDANA VANIA – van...@secmark.in / 9223303460 SHARDUL SHAH - shard...@secmark.in/ 9869265949 / 9653415968 |
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