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Circular Corner
Latest circulars released across BFSI segment
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About RAIN
Registrars Association of India, or RAIN as it is more popularly known, was founded in 1991. The basic aim was that RAIN should be the representative body of Securities' Registrars Share Transfer Agents in India. With the full activation of the Securities Exchange Board of India (SEBI), especially with reference to registration of securities' market intermediaries, it was time for the registry industry to redefine service standards, and follow good business ethics. RAIN became the forum, through which common issues facing the industry were addressed.

The era of paperless trading started in India with the setting up of the Depository in late 1996, and the entire share registry and IPO processes underwent a paradigm change. RAIN, with the active participation of its members, contributed immensely to the smooth and successful switchover to paperless trading and electronic shareholding.

Today, Registrars in India, play a vital role in the areas of IPOs, corporate actions, investor servicing and compliance facilitation. It would be proper to say that the bulk of the transaction processing involved in the above areas is in the domain of the registrars. The process is highly IT-driven, and involves processing a large volume of transactions with near-zero error levels. All this has enabled RAIN’s members to offer services in the securities transaction processing area to cross-border business associates.

RAIN provides the one-point interface for its members with the regulator - Securities and Exchange Board of India (SEBI), the Depositories ( National Securities Depository Ltd. (NSDL) & Central Depositories Services (India) Ltd. (CDSL)), and the two leading stock exchanges of India (NSE & BSE).

RAIN looks forward to expanding the horizons of the registry business. The tasks ahead for RAIN are in the areas of :

                  - Issuing Standard Operating Procedures in the Indian context

                  - Training & certification for industry personnel

                  - Identifying services for the international community

                  - Redefining infrastructure especially the IT infrastructure

Keep visiting this site for regular updates and insights into registry-related issues in India.

 
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Training on New IPO process @ Matoshree , Mumbai on 10th June, 2010
 
Welcome to RAIN
 
Weekly Newsletter from the Chairman's Desk.
 
Volume 4 - 27.07.2010  
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Top Stories
 
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Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs
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Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002.
revention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of t
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