SOURCE OF INFORMATION: MULTI COMMODITY EXCHANGE CLEARING CORP.LTD. WEBSITE - PERIOD COVERED : 09-NOV-2018 TO 13-JUL-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.

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

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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