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Section 12 - Obligations of Banking Companies, Financial Institutions and Intermediaries of securities market

1[12A. Access to information.

(1) The Director may call for from any reporting entity any of the records referred to in sub-section (1) of section 12 and any additional information as he considers necessary for the purposes of this Act.
(2) Every reporting entity shall furnish to the Director such information as may be required by him under sub-section (1) within such time and in such manner as he may specify.
(3) Save as otherwise provided under any law for the time being in force, every information sought by the Director under sub-section (1), shall be kept confidential.]


1.Ins. by Act 2 of 2013, sec. 10 (w.e.f. 15-2-2013, vide S.O. 343(E), dated 8-2-2013).

 
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WARNING

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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