This is in continuation to the Exchange notice no. 20221128-41 dated November 28, 2022 regarding framework for automated deactivation of trading and demat accounts in cases of inadequate KYCs.
In order to facilitate an effective compliance with the aforesaid Exchange notice, the Exchange will provide a member-wise list of the entities which are deactivated by the Exchange and are already registered in UCC system as a client of the respective trading member. The list will be made available w.e.f. Monday, February 6, 2023.
Detail of path and file name is given below:
Path
|
/EQ/TRANSACTION/MMM-YYYY/DD-MM-YYYY
|
File Name
|
<<TM CODE>>_ALLSCNRECORDS_<<DDMMYY>>.CSV
|
Members are advised to take note of the above.
In case of any clarifications, members may contact us on details given as under:
For and on behalf of BSE Ltd.
Shaila Menon Josephine Baretto
Sr. Manager Manager
Brokers’ Supervision Brokers’ Supervision |