India

· Letter to the Chief General Manager-in-Charge, Reserve Bank of India and Mr. S. Ramann, Securities and Exchange Board of India, regarding Documentation Requests from Local Custodians to meet local Anti-Money Laundering and Know Your Customer (KYC) Due Diligence Requirements, April 27, 2011

· Letter to P.R. Ravimohan and B. Mahapatra, Reserve Bank of India, regarding Irrevocable Payment Commitments, October 22, 2010

· Letter to Jeevan Sonparote, SEBI, regarding FII Submissions regarding PCC, MCV or SPC Structure; Request for a Brief Delay in Enforcement of the Filing Deadline, September 23, 2010

· Letter to Jeevan Sonparote, SEBI Bhavan, regarding Margining of Equity Trades on T+0, July 16, 2010

· Letter to Anand Sinha, Department of Banking Operations and Development and Jeevan Sonparote, SEBI Bhavan, regarding IPCs Issued by Bank Custodians to Securities Exchanges, July 9, 2010

· Letter to Shri C.B. Bhave, Chairman, Securities and Exchange Board of India ("SEBI"), regarding: Potential T+0 Settlement Pre-payment Requirements for Foreign Institutional Investors, May 19, 2008

· Letter to Shri C.B. Bhave, Chairman, Securities and Exchange Board of India ("SEBI"), regarding: New Margin Requirements for Foreign Institutional Investors, April 14, 2008

Indonesia

· Letter to Ir. Nurhaida, Chairperson, Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan, regarding KSEI Single ID Issues, July 14, 2011

Philippines

· Letter to Jose Aquino, Securities and Exchange Commission, regarding Electronic Direct Registration (EDR) of the PASTRA for Settlement of Securities, April 27, 2011

 

 

 

 

 

 

 

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