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No. Documents Document Type
1. Disclaimer
Compliance Downloads
2. User Manual for Annual Return FY 2018-19
3. Trading holidays for the Calendar year 2020
4. Settlement holidays for the Calendar year 2019
5. Contract Note Format Revised – inclusion of GST provisions
6. Continuing Compliances
7. List of Penalties / charges
8. Disclosure Proprietary Trading Pro account Trading terminal
9. SEBI circulars on Regulatory framework for commodity derivatives brokers
10. Enhanced Supervision Formats from JANUARY 2018
11. User Manual cum FAQ for submissions under Enhanced Supervision Provisions
12. Risk Based Supervision (RBS) Annexures
13. Internal Audit Annexures for Half Year ended March 2020
14. UCC File Format
15. Client commodity wise category
16. Undertaking for non-applicability of enhanced supervision submission
17. System Audit Annexures March 2020
18. Cyber Security and Cyber Resilience Audit Annexures March 2020
19. User manual - Internal Audit Submission
20. Files for submission of Client Funds and Securities Balance and Bank Account Balances
Reports
21. Draft Report on Committee of Convergence
22. Consolidated Member File Formats


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