QUALIFICATION FOR MEMBERSHIP OF THE BULLION EXCHANGE OR BULLION CLEARING CORPORATIONInternational Financial Services Centres Authority (Bullion Market) Regulations, 2025
QUALIFICATION FOR MEMBERSHIP OF THE BULLION EXCHANGE OR BULLION CLEARING CORPORATIONInternational Financial Services Centres Authority (Bullion Market) Regulations, 2025
Regulatory reporting obligations require bullion market entities to furnish prescribed returns, financial statements, records and rule-based information annually. Bullion exchanges, bullion clearing corporations, bullion depositories and vault managers must furnish returns, statements and particulars to the ... Summary
Regulatory reporting obligations require bullion market entities to furnish prescribed returns, financial statements, records and rule-based information annually.
Bullion exchanges, bullion clearing corporations, bullion depositories and vault managers must furnish returns, statements and particulars to the Authority in the specified manner. Bullion exchanges and bullion clearing corporations must also report information prescribed under the applicable rules. Annual financial statements and records for the preceding financial year must be submitted by 30 September each year.
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