Standard Conditions

Standards of conditions for licensees under the regulations vary from service to service and the Licensees must at all times comply with the provisions of Finance Commission Act and the Regulations made thereunder, as amended from time to time.

Here you will find documents detailing Standard of Conditions for each service under our jurisdiction.

  • Brokerage/Consultancy/Advisory Services for Trading in Securities
  • International Money Exchange Services
  • International Money Transmission Services
  • International Payment Processing Services
  • Trading in Securities Licence
  • Trading in Foreign Exchange