Examples of SEBI Master Circular in a sentence
Pursuant to SEBI Master Circular No. CIR/ISD/AML/3/2010 dated December 31, 2010 on Anti Money Laundering Standards and Guidelines on identification of Beneficial Ownership issued by SEBI vide its Circular No. CIR/MIRSD/2/2013 dated January 24, 2013, investors (other than Individuals) are required to provide details of ‘Ultimate Beneficial Owner(s) (UBO(s))’.
Pursuant to SEBI Master Circular No. CIR/ISD/AML/3/2010 dated December 31, 2010 on Anti Money Laundering Standards and Guidelines on identification of Beneficial Ownership issued by SEBI vide its Circular No. CIR/MIRSD/2/2013 dated January 24, 2013, investors (other than Individuals) are required to provide details of ‘Ultimate Beneficial Owner(s) (UBO(s))’ and submit proof of identity (viz.
XVII.Ultimate Beneficial Owner(s) [UBO(s)]: Pursuant to SEBI Master Circular No. CIR/ISD/ AML/3/2010 dated December 31, 2010 on Anti Money Laundering Standards and Guidelines on identification of Beneficial Ownership issued by SEBI vide its Circular No. CIR/MIRSD/2/2013 dated January 24, 2013, investors (other than Individuals) are required to provide details of UBO(s).
Pursuant to SEBI Master Circular No. CIR/ISD/AML/3/2010 dated December 31, 2010 on Anti Money Laundering Standards and Guidelines on identification of Beneficial Ownership issued by SEBI vide its Circular No. CIR/MIRSD/2/2013 dated January 24, 2013, Investors (other than Individuals) are required to provide details of ‘Ultimate Beneficial Owner(s) (UBO(s))’ in the separate format enclosed with this form & also available at www.mostshares.com.
Ultimate Beneficial Owners(s)Pursuant to SEBI Master Circular No. CIR/ISD/AML/3/2010 dated December 31, 2010 on Anti Money Laundering Standards and Guidelines on identification of Beneficial Ownership issued by SEBI vide its Circular No. CIR/MIRSD/2/2013 dated January 24, 2013, investors (other than Individuals) are required to provide details of ‘Ultimate Beneficial Owner(s) (UBO(s))’.
Further, pursuant to SEBI Master Circular No. CIR/ISD/ AML/3/2010 dated December 31, 2010 on Anti Money Laundering Standards and Guidelines on identification of Beneficial Ownership issued by SEBI vide its Circular No. CIR/MIRSD/2/2013 dated January 24, 2013, investors (other than Individuals) are required to provide details of Ultimate Beneficial Owner(s) (‘UBO’) and submit proof of identity (viz.
Ultimate Beneficial Owner(s) (UBO(s)): Pursuant to SEBI Master Circular no.
Transfer to place of deposit after administrative use is concluded Destroy 75 years from 18th Birthday Destroy 21 years from DOB • Children's home register • Young persons being looked after files • Looked after children client files • Residential care children's file • Adoption files • Privately fostered children’s file • Guardian CAFCASS files • Guardian ad litem Common practice Closed for 50 years Common practice, Statutory basis Ref.
Ultimate Beneficial Owners(s)Pursuant to SEBI Master Circular No. CIR/ISD/AML/3/2010 dated December 31, 2010 on Anti Money Laundering Standards and Guidelines on identification of Beneficial Ownership issued by SEBI vide its Circular No. CIR/MIRSD/2/2013 dated January 24, 2013, Investors (other than Individuals) are required to provide details of ‘Ultimate Beneficial Owner(s) (UBO(s))’ in the separate format enclosed with this form.
In terms of SEBI Master Circular on AML/CFT dated October 15, 2019 ‘Beneficial Owner’ has been defined as a natural person/s who ultimately own, control or influence a client and / or persons on whose behalf a transaction is being conducted, which includes persons who exercise ultimate effective control over a legal person or arrangement.