SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE CLEARING CORP.LTD. WEBSITE - PERIOD COVERED : 09-NOV-2018 TO 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL COMPANIES

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

EMIRATES GOLD

DID NOT ADHERE TO RULES, BYE-LAWS AND REGULATIONS OF MCXCCL

DIRECTED NOT TO ACCEPT GOLD BARS PRODUCED BY EMIRATES GOLD IN EXCHANGE PLATFORM

17-JUL-2023

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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