The Chief Executives of all
Exchange Companies &
Exchange Companies of ‘B’ Category
Information related to Bank Accounts, Directors/Shareholders
and Employees of Exchange Companies
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:
Details of Company’s Bank Accounts (Annexure-I)
Details of Directors/Shareholders, CEO (Annexure-II)
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.
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.
bring the contents of the above to all your constituents
for meticulous compliance.
I - II - III