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Policies & Procedures

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Policies & Procedures

RMS Policy Final

Surveillance Policy

Policy on Pre-funded Instruments

Policy on NISM-Series-VII-SORM

Policy on Outsourcing of activities by Intermediaries

Policy on Investor Grievance

Policy on Internal Control System

Policy on Compliance Officer

Policy on dealing with conflicts of interest of intermediaries

Policy on dealing with Inactive and Dormant clients

Policy on Debit balance exposure

Policy on Identification of Beneficial Owner

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