RIGHTS AND OBLIGATIONS OF BULLION DEPOSITORIES, PARTICIPANTS AND BENEFICIAL OWNERSInternational Financial Services Centres Authority (Bullion Market) Regulations, 2025
RIGHTS AND OBLIGATIONS OF BULLION DEPOSITORIES, PARTICIPANTS AND BENEFICIAL OWNERSInternational Financial Services Centres Authority (Bullion Market) Regulations, 2025
Fit and proper compliance requires regulated bullion entities to replace disqualified directors or key personnel within thirty days. Fit and proper requirements require bullion exchanges, bullion clearing corporations, bullion depositories and vault managers to replace disqualified ... Summary
Fit and proper compliance requires regulated bullion entities to replace disqualified directors or key personnel within thirty days.
Fit and proper requirements require bullion exchanges, bullion clearing corporations, bullion depositories and vault managers to replace disqualified directors or key management personnel within thirty days. Failure to do so permits the Authority to begin the process of declaring the relevant entity not fit and proper.
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