To (System) :

Element

Type

: Clearing Member

Location : Islamabad, Karachi, Lahore

Status : Active, Suspended

To (Group) :

To

(Element)

:

Subject : Amendments in the CDC Regulations for implementation of KYC Regime

by NCCPL & introduction of CRF

Attachments : Consequential amendments in the CDC Regulations in view of

implementation of Know Your Customer regime by NCCPL and

introduction of merged account ope.pdf

Amendments in CDC Regulations relating to CRF CKO- SECP Approval

(08-12-2017).pdf

CRF Individual (SECP approved 08-12-2017) (2).pdf

CRF Corporate (SECP approved 08-12-2017) (2).pdf

Priority : High

Message : December 12, 2017

Dear TREC Holder Participants,

CDC has issued Circular No. 32 of 2017 dated December 12, 2017 in

respect of consequential amendments in the CDC Regulations in view of

implementation of Know Your Customer regime by NCCPL and

introduction of merged account opening form for opening of Sub-Account

in the CDS and Trading Account, as attached for your information and

compliance.

Regards,

Badiuddin Akber

Chief Compliance & Risk Officer