India

Letter to the Chief General Manager-in-Charge, Reserve Bank of India and Mr. S. Ramann, Securities and Exchange Board of India, regarding Documentation Requests from Local Custodians to meet local Anti-Money Laundering and Know Your Customer (KYC) Due Diligence Requirements, April 27, 2011

Letter to P.R. Ravimohan and B. Mahapatra, Reserve Bank of India, regarding Irrevocable Payment Commitments, October 22, 2010

Letter to Jeevan Sonparote, SEBI, regarding FII Submissions regarding PCC, MCV or SPC Structure; Request for a Brief Delay in Enforcement of the Filing Deadline, September 23, 2010

Letter to Jeevan Sonparote, SEBI Bhavan, regarding Margining of Equity Trades on T+0, July 16, 2010

Letter to Anand Sinha, Department of Banking Operations and Development and Jeevan Sonparote, SEBI Bhavan, regarding IPCs Issued by Bank Custodians to Securities Exchanges, July 9, 2010

Letter to Shri C.B. Bhave, Chairman, Securities and Exchange Board of India ("SEBI"), regarding: Potential T+0 Settlement Pre-payment Requirements for Foreign Institutional Investors, May 19, 2008

Letter to Shri C.B. Bhave, Chairman, Securities and Exchange Board of India ("SEBI"), regarding: New Margin Requirements for Foreign Institutional Investors, April 14, 2008

Indonesia

Letter to Ir. Nurhaida, Chairperson, Ketua Badan Pengawas Pasar Modal dan Lembaga Keuangan, regarding KSEI Single ID Issues, July 14, 2011

Philippines

Letter to Jose Aquino, Securities and Exchange Commission, regarding Electronic Direct Registration (EDR) of the PASTRA for Settlement of Securities, April 27, 2011

 

 

 

 

 

 

 

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