Most Important Terms and Conditions For non-custodial settled trading accounts
DOs and DON’Ts for Investors
CIRCULATION OF UNAUTHORIZED INFORMATION
CLIENT CODE MODIFICATION
AML ALERT GENERATION
ANTI MONEY LAUNDRING POLICIES
LIMIT SETTING
MONEY LAUNDERING AND TERRIST FINANCE POLICY
CONFLICT OF INTEREST
DORMANT ACCOUNT POLICY
PMLA POLICY 07102022
POLICY & SOP ON BUSINESS DISRUPTION & TECHNICAL GLITCHES
NISM VII CERTIFICATION POLICY
OUT SOURCING POLICY
TREATMENT OF INACTIVE ACCOUNT POLICY
CYBER SECURITY POLICY
SURVEILLANCE POLICY TRADING
POLICY OF SURVEILLANCE OBLIGATION OF DP_26082022
STR REPORTING
POLICIES & PROCEDURES REGARDING DEALING WITH FOREIGN INVESTORS
RISK MITIGATION POLICY
KYC GROUP POLICY
INTERNAL CONTROL GUIDELINES FOR OPERATIONS
POLICY FOR PENDING ORDER & NON EXECUTED TRADES
INSIDER TRADING
POLICY FOR PRE FUNDED INSTRUMENT
DEALING ROOM POLICY
FRONT RUNNING POLICY NEW
