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Central Depository Services (India) Limited
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COMMUNIQU TO DEPOSITORY PARTICIPANTSCDSL/OPS/DP/POLCY/2023/404July 12, 2023TRANSMISSION AND DELETION OF NAME
DPs are advised
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What is list of transactions covered?
The list of transactions covered includes all transactions that need to be reported to the relevant authority.
Who is required to file list of transactions covered?
Any individual or entity engaging in covered transactions is required to file the list of transactions covered.
How to fill out list of transactions covered?
The list can be filled out electronically or manually, following the guidelines provided by the relevant authority.
What is the purpose of list of transactions covered?
The purpose of the list is to track and monitor transactions that may have an impact on various regulations or compliance requirements.
What information must be reported on list of transactions covered?
The list must include details about the parties involved in the transaction, the nature of the transaction, and any relevant dates or amounts.
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