Current source position
Current official consolidated record last amended on 7 February 2023.
Source date: 7 February 2023
Official-route class: Exact Official Record
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Publication control: this page remains
noindex,follow. It does not represent that every Regulation, proviso, explanation, Schedule, form or amendment footnote has been reproduced. The controlling official text and event date prevail.Second-review gate
Extract every numbered Regulation, inserted suffix, proviso, explanation, Schedule and form; reconcile Gazette amendments and commencement clauses; then independently verify the map before any indexation decision.
Controlled analytical map
| # | Control domain | Decision question | Related route | Numbered anchors |
|---|---|---|---|---|
| 1 | Regulatory perimeter and recognition | Which infrastructure, index, depository, exchange or recognised-entity activities are covered? | Related Finin2min operating layer | Provision extraction pending |
| 2 | Ownership, governance and fit-and-proper | What ownership, board, committee, key-person and independence restrictions apply? | Related Finin2min operating layer | Provision extraction pending |
| 3 | Technology, resilience and continuity | What systems, cyber, capacity, disaster-recovery and business-continuity controls apply? | Related Finin2min operating layer | Provision extraction pending |
| 4 | Access, participation and risk management | How are participants admitted, monitored and subject to risk or collateral controls? | Related Finin2min operating layer | Provision extraction pending |
| 5 | Market integrity and conflicts | What surveillance, conflict, benchmark, misuse and fair-access safeguards apply? | Related Finin2min operating layer | Provision extraction pending |
| 6 | Funds, securities and settlement controls | How are client assets, settlement, default waterfalls and segregation protected? | Related Finin2min operating layer | Provision extraction pending |
| 7 | Disclosure, data and regulatory reporting | What public disclosure, data retention, audit and SEBI reporting is required? | Related Finin2min operating layer | Provision extraction pending |
| 8 | Inspection, default and exit | What inspection, default, recognition, suspension, orderly-exit and enforcement routes apply? | Related Finin2min operating layer | Provision extraction pending |
Amendment-lineage boundary: the date above is the current official consolidated/listing position identified on 28 July 2026. S3B-3 will create the clause-level amendment ledger, including commencement, substituted text, omitted text, saved proceedings and transitional operation.