The Chief Executives of
All Exchange Companies &
Exchange Companies of ‘B’ Category
Documentation of Transactions by Exchange Companies and
Exchange Companies of Category ‘B’
Please refer to SBP instructions issued from time to time on the captioned subject.
In this respect, it is reiterated that all exchange companies, including exchange companies of category ‘B’, are required to document each and every transaction as per related regulatory requirements. Failure to comply with the above instructions will attract severe disciplinary action which may lead to suspension of the license of the company.
Further, apart from other reporting requirements, exchange companies of both categories are required to submit transactions report as per attached format on daily basis to this Department.