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Updated: 6/25/2020
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  • Thanks! What if somebody is unable to upload the statements/update the holdings during the initial/semi-annual disclosure?
  • In that case, you should reach out to the CRISIL Compliance team for assistance and complete the disclosures within the target date.
  • Makes complete sense!Last but not the least, Does non-disclosure of Mutual Funds have any consequences for the employee?
  • Yes! Non-disclosure of MF accounts/Investment Accounts can have unpleasant repercussions for the employee.Additionally, failure by an Immediate Family member to comply with this policy may also result in a disciplinary action.
  • Oh Okay!I will definitely let my colleagues know this and ask them to disclose their Investment Accounts/Mutual Funds holdings immediately if they have not already done. Thanks a lot for taking out your valuable time and educating us.
  • So as we always say towards the endStay Safe! Stay Healthy! Stay Compliant!Coz, it ain't that hard!!
  • No problem! Always remember.S&P Global & CRISIL are strongly committed to compliance with the laws and regulations in the jurisdictionsin which it operates and to the internal policies that relate to them. Employees areexpected to maintain the highest standards of ethical conduct.
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