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Section 19

the Securities and Exchange Board of India (Custodian of Securities) Regulations, 1996.Last amended on 22.03.2019Central Regulations · 1992

(1) Without prejudice to the provisions of any other law for the time being in force every 88[custodian] shall maintain the following records and documents, namely:─

(a) records containing details of securities 89[, goods] 90[, assets or documents] received and released on behalf of each client;

(b) records containing details of monies received and released on behalf of each client;

(c) records containing details of rights or entitlements of each client arising from the securities held on behalf of the client;

(d) records containing details of registration of securities in respect of each client;

(e) ledger for each client;

(f) records containing details of instructions received from and sent to clients; and

(g) records of all reports submitted to the Board.

(2) Every 91[custodian] shall intimate to the Board the place where the records and documents under sub-regulation (1) are maintained.

(3) Every 92[custodian] shall preserve the records and documents maintained under sub-regulation (1) for a minimum period of five years.

93[Appointment of compliance officer.

Where this provision sits

Actthe Securities and Exchange Board of India (Custodian of Securities) Regulations, 1996.Last amended on 22.03.2019
Section19
JurisdictionCentral
StatusIn force as published by the source

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