The Chief Executives of all

Exchange Companies &

Exchange Companies of ‘B’ Category

Dear Sir/Madam,

Information related to Bank Accounts, Directors/Shareholders and Employees of Exchange Companies

In order to strengthen SBP database, Exchange Companies (Both ‘A’ and ‘B’ Category) are hereby advised to submit the following information to Exchange Policy Department (EPD) latest by 15th May, 2013:

1. Details of Company’s Bank Accounts (Annexure-I)
2. Details of Directors/Shareholders, CEO (Annexure-II)
3. Details of employees of Exchange Companies (Annexure-III)

Further, any change in future in the subject details/information may be communicated to EPD within 15 days.

Moreover, the consolidated information as at (i), (ii) and (iii) above as on 30th June is also required to be submitted annually within 30 days of the close of each financial year.

Please bring the contents of the above to all your constituents for meticulous compliance.