DP has to provide monthly transaction statements to its clients, and if there are no transactions, such statements to be sent at least once in a half year. Transaction Statements are dispatched directly to the client's address mentioned in the Depository system of and not through any franchisee / collection centre.
SEBI has notified to issue a Consolidated Account Statement (CAS) to enable a single consolidated view of all the investments of an investor in mutual funds and securities held in demat form with the Depositories.
A statement shall be furnished to the Clients at monthly intervals and to the Clients opting for Basic Services Demat Account at quarterly intervals.
The DP should reconcile its records with Depository on a daily basis.
SEBI permits the DP's to provide transaction statements and other documents to the BOs under Digital Signature
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