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рдирд╛рдЧрд░рд┐рдХ рд╡рдбрд╛рдкрддреНрд░
Enforcement Actions
Stock Exchange Supervision
Credit Rating Agency Supervision
Stock Broker Supervision
Listed Companies Supervision
Merchant Banker Supervision
AML Supervision
Securities Trading Supervision
Legal
Acts
Regulations
Bylaws
Guidelines
Circulars
Compiled Laws
SECURITIES ISSUES
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IPO Approved
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Right Issues
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рд╕реНрдкрд╕реНрдЯ рдЧрд░рд┐рдПрдХреЛ рд╕рдореНрдмрдиреНрдзрдорд╛ ред
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рдиреЗрдкрд╛рд▓ рд╕рд░рдХрд╛рд░рдХреЛ рд╕рдореНрдкрддреНрддрд┐ рд╢реБрджреНрдзрд┐рдХрд░рдг рддрдерд╛ рдЖрддрдВрдХрд╡рд╛рджреА рдХреНрд░рд┐рдпрд╛рдХрд▓рд╛рдкрдорд╛ рдмрд┐рддреНрддрд┐рдп рд▓рдЧрд╛рдиреА рдирд┐рд╡рд╛рд░рдг рд╕рдореНрдмрдиреНрдзреА рд░рд╛рд╖реНрдЯреНрд░рд┐рдп рд░рдгрдиреАрддрд┐ рддрдерд╛ рдХрд╛рд░реНрдпрдпреЛрдЬрдирд╛ (реирежренрем-реирежреорез) рдорд╛ рдЧреГрд╣ рдордиреНрддреНрд░рд╛рд▓рдпрдХреЛ Websiteрдорд╛ рд░рд╣реЗрдХреЛ рдкреНрд░рддрд┐рдмрдиреНрдзрд┐рдд рд╡реНрдпрдХреНрддрд┐ рд╡рд╛ рд╕рдореВрд╣рдХреЛ рд╕реВрдЪреА
National Risk Assessment Report on Money Laundering and Terrorist Financing, 2020 (Assessment Period: 2015-18)
United Nations Security Council Consolidated List
рдиреЗрдкрд╛рд▓ рд╕рд░рдХрд╛рд░рдХреЛ рд╕рдореНрдкрддреНрддрд┐ рд╢реБрджреНрдзрд┐рдХрд░рдг рддрдерд╛ рдЖрддрдВрдХрд╡рд╛рджреА рдХреНрд░рд┐рдпрд╛рдХрд▓рд╛рдкрдорд╛ рдмрд┐рддреНрддрд┐рдп рд▓рдЧрд╛рдиреА рдирд┐рд╡рд╛рд░рдг рд╕рдореНрдмрдиреНрдзреА рдЧреГрд╣ рдордиреНрддреНрд░рд╛рд▓рдпрдХреЛ website рдорд╛ рд░рд╣реЗрдХреЛ рдкреНрд░рддрд┐рдмрдиреНрдзрд┐рдд рд╡реНрдпрдХреНрддрд┐ рд╡рд╛ рд╕рдореВрд╣рдХреЛ рд╕реВрдЪреА
High-Risk Jurisdictions subject to a Call for Action (Black List by FATF)
Jurisdictions under Increased Monitoring (Grey List by FATF)
рдиреЗрдкрд╛рд▓ рдзрд┐рддреЛрдкрддреНрд░ рдмреЛрд░реНрдб рд▓рдЧрд╛рдиреА рд╕рдореНрдмрдиреНрдзреА рдирд┐рддрд┐, реирежремрен рдЕрдиреБрд░реВрдк рдореБрджреНрджрддреА рдЦрд╛рддрд╛рдорд╛ рд▓рдЧрд╛рдиреА рдЧрд░реНрджрд╛ рд╡рд┐рддреНрддреАрдп рд╕рдВрд╕реНрдерд╛рд╣рд░реВрд▓реЗ рдкреВрд░рд╛ рдЧрд░реНрди рдкрд░реНрдиреЗ рд╢рд░реНрддрд╣рд░реБ рддрдерд╛ рдореБрджреНрджрддреА рдЦрд╛рддрд╛ рдлрд╛рд░рд╛рдо ред
Report Submission Status
Merchant Banking Half yearly Report Submission Status 82/83
Merchant Bank Annual Reporting Status 81/82
Annual Report Submission Status of Listed Companies 2081/82
Stock Broker and Dealer Quarterly Reporting status 2082/83
Annual Report submission status of Stock Broker and Dealer 81/82
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