· Letter to the Central Bank of Nigeria, regarding Circulars Restricting Investments in OMO Bills:  Impact on Foreign Global Custodians, December 20, 2019

· Letter to the Securities and Exchange Commission of Zimbabwe, regarding Quilter Holdings:  Concern regarding Irregular Registration and Safekeeping Arrangements, December 17, 2019

· Letter to the Reserve Bank of Zimbabwe, regarding Request for Withdrawal of Documentation Requirements for Repatriation of Portfolio Disinvestments, June 26, 2019.

· Letter to the Reserve Bank of Zimbabwe, regarding Meeting with the Middle East & Africa, Association of Global Custodians and Standard Chartered Bank, February 12, 2019.

· Letter to Capital Markets and Securities Authority, regarding Insolvency Regimes, February 11, 2019.

· Letter to Qatar Central Securities Depository, regarding Removal of Custody Accounts in Qatar, January 24, 2019.

· Letter to The National Treasury (Kenya), regarding Taxpayer Identification Numbers, September 27, 2018.

· Letter to the Central Bank of Kenya, regarding, Central Bank of Kenya CDS Account Opening for Foreign Clients, September 24, 2018.

· Letter to The Commissioner Domestic Taxes, Zambia Revenue Authority, regarding Taxpayer Identification Numbers, August 16, 2018.

· Letter to The Chairman, Parliamentary Committee on Finance, Planning and Trade, regarding The Kenyan 2018/19 Tax Budget: Transfer Tax on Banks and Financial Institutions, July 11, 2018.

· Letter to Moremi Marwa (DSE) and Benitho Kyando (CSDR) regarding Tanzania CSDR Operational Guidelines for Custodians, June 22, 2018.

· Letter to Reserve Bank of Zimbabwe, regarding Repatriation of Foreign Investment Proceeds, May 24, 2018.

· Letter to The Central Bank of Bahrain, regarding Trade and Custody Accounts in Bahrain, May 2018.

· Letter to Capital Market Authority, regarding Middle East and Africa Committee, April 10, 2018.

· Letter to Central Bank of Bahrain, regarding Trade and Custody Accounts in Bahrain, April 10, 2018.

· Letter to Financial Regulatory Authority, regarding Beneficial Owner Documentation and Disclosue Requirements, December 20, 2017.

· Letter to the CMSA, responding to The Capital Markets Act 2016, December 17, 2017.

· Letter to Business and Intellectual Property Authority (BIPA) regarding Section 147 and 181 of the Companies Act (Act 28 of 2004), October 2, 2017.

· Letter to Dar Es Salaam Stock Exchange, regarding Suggested Amendments on the Directive to Improve Efficiency in Post Trade Process and Address Concerns of Global Investors, July 14, 2017.

· Letter to the CMSA, regarding Amendments to the Capital Markets Act 2016, June 21, 2017.

· Letter to Securities and Exchange Commission, Zimbabwe, responding to The Capital Markets Act, 2016; Subject to Supplemental Comments, April 30, 2017.

 

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