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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