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TRANSCRIPT
To (System) :
Element
Type
: Clearing Member
Location : Islamabad, Karachi, Lahore
Status : Active, Suspended
To (Group) :
To
(Element)
:
Subject : Amendments in the CDC Regulations for implementation of KYC Regime
by NCCPL & introduction of CRF
Attachments : Consequential amendments in the CDC Regulations in view of
implementation of Know Your Customer regime by NCCPL and
introduction of merged account ope.pdf
Amendments in CDC Regulations relating to CRF CKO- SECP Approval
(08-12-2017).pdf
CRF Individual (SECP approved 08-12-2017) (2).pdf
CRF Corporate (SECP approved 08-12-2017) (2).pdf
Priority : High
Message : December 12, 2017
Dear TREC Holder Participants,
CDC has issued Circular No. 32 of 2017 dated December 12, 2017 in
respect of consequential amendments in the CDC Regulations in view of
implementation of Know Your Customer regime by NCCPL and
introduction of merged account opening form for opening of Sub-Account
in the CDS and Trading Account, as attached for your information and
compliance.
Regards,
Badiuddin Akber
Chief Compliance & Risk Officer