· Consultation Paper on the Introduction of Optional T+0 and Optional Instant Settlement of Trades in Addition to T+1 Settlement Cycle in Indian Securities Markets, January 17, 2024

· Letter to the Securities and Exchange Board of India regarding Consultation Paper on the Introduction of Optional T+0 and Optional Instant Settlement of Trades in Addition to T+1 Settlement Cycle in Indian Securities Markets, January 17, 2024

· Letter to the Securities and Exchange Board of India regarding Introduction of Optional T+0 and Instant Settlement of Trades, January 11, 2024

· Letter to the Securities and Exchange Board of India regarding Standard Operating Procedure (SOP) for Seeking Additional Disclosures from Certain Foreign Portfolio Investors (FPIs), December 18, 2023

· Letter to the Securities and Exchange Board of India regarding Identification and Verification of Beneficial Owners of Foreign Portfolio Investors, August 21, 2023

· Letter to the State Securities Commission of Vietnam regarding AGC Member Banks' Concerns regarding the Implementation of the Central Counterparty Clearing House in Vietnam, June 28, 2023

· Letter to Dr. Sethaput Suthiwartnarueput, Governor of the Bank of Thailand, regarding Non-resident Qualified Institution (NRQ) and Non-resident Baht Account for Securities (NRBS) Accounts, June 14, 2023

· Letter to Dr. Pakorn Peetathawatchai, The Stock Exchange of Thailand, regarding Corporate Actions Accouncements - Standardization, June 12, 2023

· Letter to The Honorable Smt Madhabi Puri Buch, Securities Exchange Board of India, regarding the Successful Implementation of T+1 Settlement in India, May 8, 2023

· Letter to the Securities and Exchange Board of India, regarding T+1 Settlement for Foreign Portfolio Investors, November 8, 2022

· Joint Communication of the AGC Asia Focus Committee and ICI Global to the Minister of Finance in India regarding Introduction of T+1 Rolling Settlement in India's Equity Markets, December 9, 2021

· Letter to the Securities and Exchange Board of India regarding Introduction of T+1 rolling settlement on an optional basis, September 24, 2021

· Letter to the Securities and Exchange Board of India regarding Consultation on the Shortening of the Settlement Cycle from T+2 to T+1, September 7, 2021

· Letter to the State Securities Commission of Vietnam, regarding Key Custodian Banks' Concerns regarding the Proposed Vietnam CCP Model, October 12, 2020

· Letter to the Honourable Nirmala Sitharaman, India Ministry of Finance, regarding Know Your Customer (KYC) Regulations: Non-alignment SEBI and RBI, September 14, 2020

· Letter to the Honorable Yoon Suk-heun, Korea Financial Supervisory Service, regarding Investment Registration Certificate Applications and Documentation and Reconciliation by the FSS of IRC's Positions, February 26, 2020

· Letter to The Securities and Exchange Board of India (SEBI) regarding Interoperability of Clearing Corporations, May 16, 2019.

· 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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