Just a moment...

Report
FeedbackReport
Bars
Logo TaxTMI
>
×

By creating an account you can:

Feedback/Report an Error
Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Sharing of KYC information in the financial sector.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....stration Agency} Regulations, 2011<br>1[Sharing of KYC information in the financial sector. 16A. (1) The entities, regulated by other regulators in the financial sector specified by the Board from t....