Financial Disincentive for not uploading the TWS/ETI/BOLTPLUS Location information for the month July 2026
Official title
Financial Disincentive (Charges) for not uploading the TWS/ETI/BOLTPLUS Location information for the month July 2026
Official record
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BSE has issued a notice regarding financial disincentives for trading members who failed to correctly register or upload TWS/ETI/BOLTPLUS terminal location information for July 2026. The Exchange identified unregistered or incorrectly registered terminal locations used for order placement. A financial disincentive of ₹1,000 per instance is applicable. The relevant disincentive file (LCS0726.xxxx) has been made available in the Equity Transaction Folder on the Extranet. These charges will be debited from the members' General Charges Account 60 days from the notice date. Members seeking a waiver or review must follow the procedures outlined in Exchange Notice No. 20251008-67 and submit requests via email to Waiver-Review@bseindia.com with the specified subject line.
- Who is affected
- Trading members who have not registered or have incorrectly registered TWS/ETI/BOLTPLUS terminal locations.
- Required action
- Trading members must upload TWS/ETI/BOLTPLUS terminal location details to the Exchange before punching orders.
- Members seeking a waiver or review must email the Exchange with the specified subject line.
- Key dates
- Debit date for financial disincentives
- Thresholds
- Financial disincentive of ₹1,000 per instance for orders placed from unregistered or incorrectly registered terminals.
- Consequences
- Financial disincentives will be debited from the General Charges Account 60 days from the notice date.
Source details
- Source
- BSE Ltd (Bombay Stock Exchange)
- Type
- notice
- Published by source
- 09 Aug 2026
- Document number
- 20260810-16
- Issuing division
- DOSS
- Coverage area
- securities
Document text
NOTICE
| Notice No. | 20260810-16 |
| Notice Date | 10 Aug 2026 |
| Category | Compliance |
| Segment | General |
| Department | DOSS |
| Subject | Financial Disincentive (Charges) for not uploading the TWS/ETI/BOLTPLUS Location information for the month July 2026 |
| Attachments | No Attachment |
[Image omitted. See the official document.]
Attention of the Trading Members is drawn to Exchange Notice no. 20070531-8 dated May 31, 2007, 20070828-28 dated August 28, 2007, 20131204-9 dated December 4, 2013 and 20131213-26 dated December 13, 2013, 20180925-4 dated September 25, 2018, 20250924-54 dated September 24, 2025 and 20251223-22 December 23, 2025 to ensure that all the TWS/ETI/BOLTPLUS terminals are registered with the Exchange and applicable penalty is imposed as per Notice no. 20251010-20 dated October 10, 2025 and 20260417-45 dated April 17, 2026 regarding action for not uploading the TWS/ETI/BOLTPLUS details to the Exchange.
The Exchange has been downloading daily files viz., LCddmmyy.xxxx through Extranet, containing information regarding terminal locations, which are not registered or are incorrectly registered and orders have been punched from those locations. These location codes attract financial disincentive of ₹1,000/- per instance, as per the Exchange Notice no. 20260417-45 dated April 17, 2026, on placing the order from these terminals.
The Financial Disincentive file for the month of July 2026 has been downloaded with the filename LCSmmyy.xxxx (LCS0726.xxxx for July 2026) in today’s Equity Transaction Folder in Extranet. The Financial Disincentive as indicated in the LCS file would be debited to the General Charges Account upon completion of 60 days from date of notice hereof.
In case, any Member desires to seek a waiver of the financial disincentive / review of action, it is requested to refer Exchange Notice No.20251008-67 dated October 08, 2025, which inter-alia provide the details such as email id, time period, processing fees etc.
Kindly note that all correspondences / emails to seek a waiver in this regard need to be addressed to the Exchange on Waiver-Review@bseindia.com with the subject line “Waiver / review of Financial Disincentive___LOCATION MISMATCH-JULY -2026.
The Trading Members are advised to ensure strict compliance and upload the TWS/ETI/BOLTPLUS terminal location details to the Exchange before punching the orders from the said location.
In case of any queries / clarifications, Trading Members may contact us on the under mentioned nos.
| Contact Nos | Email Id |
|---|---|
| 022-69158540 | |
| 022-45720640 | Enforcement@bseindia.com |
| 022-45720440 |
For and on behalf of BSE Ltd.
Vandana Vania Assistant Vice President Enforcement
Sandhya Sapaliga Manager Enforcement
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