Securities and Exchange Board of India

CIRCULAR

SEBI/HO/GSD/T&A/CIR/P/2017/42                                                                                                           May 16, 2017

To,

All the Registered Intermediaries/ Other entities

Sir / Madam,

Sub: Digital mode of payment

1. SEBI has notified the SEBI (Payment of Fees and Mode of Payment) (Amendment) Regulations, 2017 on March 06, 2017 to enable digital mode of payment (RTGS/NEFT/IMPS etc.) of fees/ penalties/ remittance/ other payments etc.

2. Pursuant to above, SEBI has been receiving direct credit of amounts from various intermediaries / other entities.

3. In order to identify and account such direct credit in the SEBI account, it has been decided that the various intermediaries / other entities shall provide the information as mentioned in Annexure –I to SEBI once the payment is made.

4. The above information should be emailed to the respective department(s) as well as to Treasury & Accounts division at tad@sebi.gov.in.

5. This circular is issued in exercise of powers conferred under Section 11(1) of the Securities and Exchange Board of India Act, 1992 to protect the interests of investors in securities and to promote the development of, and to regulate the securities markets.

6. This Circular is available on SEBI website at www.sebi.gov.in under the categories
“Circulars”.

Yours faithfully,

Deepak Trivedi

Chief Financial Officer

Email: dtrivedi@sebi.gov.in

ANNEXURE- I

Date
Department
of SEBI
Name of
Intermediary/
Other Entities
Type of
Intermediary
SEBI Registration Number (if any)
PAN
Amount (in Rs.)
Purpose of Payment (including
the period for which payment
was made e.g. quarterly,
annually)
Bank name and
Account number
from which
payment is
remitted
UTR No

Author Bio

More Under SEBI

Posted Under

Category : SEBI (2661)
Type : Circulars (7335) Notifications/Circulars (29026)
Tags : SEBI notifications (2038)

Leave a Reply

Your email address will not be published. Required fields are marked *

Search Posts by Date

May 2017
M T W T F S S
« Apr    
1234567
891011121314
15161718192021
22232425262728
293031