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
International Financial Services Centres Authority (Bullion Market) Regulations, 2025 Chapter VI OWNERSHIP OF BULLION EXCHANGE AND BULLION CLEARING CORPORATION
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Quarterly shareholding disclosure requires bullion market infrastructure entities to identify major owners and shareholders acquiring shares each quarter. Bullion exchanges and bullion clearing corporations must submit quarterly shareholding disclosures to the Authority within fifteen days after each quarter ... Summary
Quarterly shareholding disclosure requires bullion market infrastructure entities to identify major owners and shareholders acquiring shares each quarter.
Bullion exchanges and bullion clearing corporations must submit quarterly shareholding disclosures to the Authority within fifteen days after each quarter ends. Each filing must identify the ten largest shareholders, including the number and percentage of shares held by each, and must name all shareholders who acquired shares during the relevant quarter.
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