Amendments in the CDC Regulations for implementation of KYC Regime by NCCPL and introduction of CRF and Sahulat Account

Amendments in the CDC Regulations for implementation of KYC Regime by NCCPL and introduction of CRF and Sahulat Account

To (System)

All TREC Holder Participants

Subject

Amendments in the CDC Regulations for implementation of KYC Regime by NCCPL and introduction of CRF and Sahulat Account

Attachment

CDC Circular No. 03 of 2019 dated April 17, 2019

Priority

High

Message

Dear TREC Holder Participants,

 

CDC has issued Circular No. 03 of 2019 dated April 17, 2019 relating to Implementation of Know Your Customer regime by NCCPL and introduction of Customer Relationship Form for opening of Sub-Account / Investor Account in the CDS and/or Trading Account with Broker Clearing Member, as attached for your information and compliance.  

 

Regards,

 

Abdul Samad

Chief Operating Officer