International Comprehensive Program on

Demat & Depositories

Program

This Four day comprehensive program covers a wide range of topics that provides the international audience with a firm grasp on the working of the Demat and Depositories processes in general and securities markets in particular; covering the entire array of policy, product and processes. The participants will be exposed to live environment in Demat and Depositories systems as also to the working of select financial institutions. The training program will include classroom training, presentations and demonstrations, special presentations by experts and field visit to institutions in Mumbai. The resource persons for this program are drawn from professionals representing a wide cross section of financial and securities market.

  • Genesis of Depositories
  • Legal framework of Depositories
  • Technology development involved in Depository growth
  • Best Practices adopted in India and abroad on Demat & Depositories
  • Depository role in Capital Market
    •     1. Advantages of Depositories
    •     2. Specific Services offered by Depository Participants (DP’s)
    •    3. Banks offering additional DP related services as DP apart from doing banking business

  • Registrar & Transfer Agents as Depository Participants
    •     1. Complete process of Dematerialization
    •     2. DP’s role in Public Issues
    •     3. Financing in Public Issues

  • Depositories role in Bonds/Commercial Paper/Government Securities
  • Role of Custodians in Demat & Depositories
  • Role of Depository in Clearing House activities for settlement
  • Compliance Requirements
    •     1. Reporting of all compliance requirements
    •     2. Disclosure norms
    •     3. Know your client norms

  • Opportunities & challenges in Demat & Depositories


  • Study visits and walk and talk tours at:

  • Regulator
  • Exchanges
  • Depositories
  • Broking Houses
  • Financial institutions
  • Senior to Mid Level Officials from the Depositories, Regulator, Securities Market Commission, Stock Exchanges, Central and Commercial Banks, Financial Institutions, Broking Houses, Corporates and other Financial Services.

    BIL reserve all rights to determine procedures and criteria pertaining to admissions, qualifications, termination of admission of any participant at its sole discretion

    (Monday to Friday)
    10: 00 am to 6: 00 pm.

    US$ 6500 (Includes accommodation on single room occupancy in a reputed star hotel, local transport during the program, study visits, study material, tuition fees, refreshments & lunch and participation certificate).

    Use enclosed format with payment details

    To be deside

    Manoj Garai – Mob: +91 8879642215
    E-mail: manoj.garai@bseindia.com

    For further details regarding contents,
    E-mail: training@bseindia.com

    1. Accommodation/ Hotel Booking:
    (Note: Hotel Check in 12.00 pm – Check out 12 .00 pm) *Subjective to confirmation and availability Participants checking in before 12.00 pm will be charged from the previous day as the Hotel will have to block rooms for them from the previous day. If Extra Day stay(s) applicable, the Participant is requested to pay directly to the Hotel at the Special Rate applicable to BSE Group for single room occupancy with Breakfast only.

    2. Airport Transfers:
    Participants are requested to make own arrangements from the Mumbai International Airport to reach the Hotel and back. Participants are advised to book a pre-paid taxi/cab from the official counter on their arrival at the Mumbai International Airport.

    3. Participants are advised to have the following:
        1. Travel Insurance
        2. Medical Insurance
        3. Baggage Insurance
        4. Your personal medical kit
        5. International Roaming Number
        6. Any other related

  • BIL will borne the accommodation / stay of all the participants for 5 Nights Only, (Check In after/at 12.00 pm on Sunday, 19th February, 2017 and Check Out by/before 12.00 pm on Sunday, 26th February, 2017). If beyond, the above mentioned stay, to be borne by the participants directly to the Hotel.
  • A participant enrolling for the program understands and accepts the fact that BIL shall make best effort to provide accommodations to participants as mentioned herein. However, participant shall assume all risk and liability with reference to its accommodations while attending program and BIL and/or BSE Ltd. shall not be liable for the same.
  • BSE Ltd. / BIL Mumbai, India employees/coordinators would not be responsible for any accommodation/stay beyond the last day of the program or any related issues thereafter.
  • BSE Ltd. / BIL, Mumbai, India employees/coordinators shall not be held responsible for any unforeseen occurrence / circumstances / ailments / or related incidents including but not limited to incidents during/after the program or hotel stay or local travel while in Mumbai, India.
  • Breakfast would be complimentary at the hotel, during the days of hotel stay.
  • Any other expenses related to participant’s accommodation, telephone calls, laundry, usage of mini-bars, personal restaurant bills, other expenses related personal nature etc. are needed to be cleared / settled by the participants directly to hotel before checking-out.
  • BIL would be providing working lunch for the 5 days of training program, remaining the participants are requested to take care of.