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Depository participant
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121	Microsoft Word - Final_QFI_Revision_Circular[1] Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:29:49 India Securities Securities and Exchange Board of India Act Financial economics Government of India Demat account Depository participant Security Securities market Securities and Exchange Board of India Economy of India Stock market
122	Microsoft Word - Document1 Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2006-03-22 11:16:02 Economy of India Financial regulation Tax evasion Money laundering Securities and Exchange Board of India Act Financial Intelligence Depository participant Indian Accounting Standards Bank Secrecy Act Business Securities and Exchange Board of India Finance
123	¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã ‚ããõÀ ãäÌããä¶ã½ã¾ã ºããñ¡Ã Securities and Exchange Board of India CIRCULAR MIRSD/SE/Cir[removed]October 5, 2011 SEBI Registered Intermediaries Depo Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:29:45 Notary Securities and Exchange Board of India Depository participant Securities and Exchange Board of India Act Identity document Certified copy Notary public Money laundering Power of attorney Law Civil law Government
124	Microsoft Word - Anti Money LaunderingCombating Financing of Terrorism _AML and CFT_ Standards Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2009-11-16 06:36:22 Economy of India India Securities Securities and Exchange Board of India Act Tax evasion Money laundering Terrorism financing Depository participant Security Securities and Exchange Board of India Business Finance
125	State Depository Policy Effective February 1st, 2013 In accordance with IC[removed]and[removed]governing state depositories, the Treasurer’s Office (STO) shall: • • Add to Reading List Source URL: sto.idaho.gov Language: English - Date: 2013-02-11 15:20:27 Finance Securities Depository participant Central Securities Depositories Financial economics Financial system
126	¼ããÀ¦ããè¾ã ¹ãÆãä¦ã¼ãîãä¦ã ‚ããõÀ ãäÌããä¶ã½ã¾ã ã½ã¾ã ºããñ¡Ã Securities and Exchange Board of India CIRCULAR MIRSD/Cir[removed] Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:29:59 Securities and Exchange Board of India Act Stock market Financial economics Government of India Depository participant Security Securities and Exchange Board of India India Securities
127	Microsoft Word - KRA Circular[removed]doc Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:29:39 India Securities Securities and Exchange Board of India Act Financial economics Government of India Depository participant Security Securities and Exchange Board of India Economy of India Stock market
128	Microsoft Word - Appeal-1.doc Add to Reading List Source URL: deity.gov.in Language: English - Date: 2010-06-11 05:25:23 Brief Depository participant Law Demat account Appeal
129	February[removed]globalfundmedia special report www.globalfundmedia.com AIFMD Add to Reading List Source URL: www.hedgeweek.com Language: English - Date: 2014-02-26 14:41:11 Financial services Depository participant Hedge fund Bank Prime brokerage Collective investment scheme Undertakings for Collective Investment in Transferable Securities Directives Short Financial economics Finance Investment
130	Annexure General Application to be submitted by the new retail investors to the depository participants for not intending to claim benefits under RGESS for any particular year within the allowable 3 year. To Depository Add to Reading List Source URL: www.cdslindia.com Language: English - Date: 2014-07-03 03:40:18 Central Securities Depositories Central Depository Services Limited Economy of India Demat account Depository participant

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