Letter to Ms. Pataravasee Suvarnsorn, Thailand Clearing House, regarding Thailand Clearing House - Pending Settlement, October 18, 2018.

Letter to The Hon. Mr. Tariq Bajwa, State Bank of Pakistan, regarding Prudential Regulations for Corporate/Commercial Banking Regulation - M-1-Know Your Customer (Prudential Regulations), October 15, 2018.

Letter to Mr. Achul Singh, Securities and Exchange Board of India, regarding KYC Requirements for FPI's, September 16, 2018.

Letter to Honorable Mr. Ajay Tyagi, Securities and Exchange Board of India, regarding Securities and Exchange Board of India KYC Circular, 10/04/18, July 24, 2018.

Letter to Ms. Pataravasee Suvarnsorn, Thailand Clearing House, regarding Thailand Clearing House - Pending Settlement, July 11, 2018.

Letter to Honorable Mr. Eddie Yue Wai-man, Hong Kong Monetary Authority, July 17, 2017.

 

 

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