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Forex license in gambia


forex license in gambia

bureau shall not accept deposits. 15 revocation OR suspension OF licence AND closure OF business a) The Bank reserves the right to revoke or suspend the licence of a bureau if:.) the conduct of the bureau is detrimental to the foreign exchange market.) the bureau ceases to carry. C) The audited financial statements shall be submitted by the bureau to the Bank within three months after the end of each financial year. The goals and areas of focus of finma can be found in Article 5 of the Financial Market Supervisory Act (finmasa). Valid business registration certificate c) Renewal of a licence to operate a bureau is at the discretion of the Bank subject to satisfactory conduct of business during the preceding 12 months of operations.

Forex license in gambia
forex license in gambia

Forex license in gambia
forex license in gambia

12 audited accounts a) Every bureau shall engage the services of external auditors to prepare the audited accounts of its business operations b) The External Auditor shall prepare for submission to the bureau and the Bank a statutory audit report in accordance with the provisions. It is therefore advised to seek the assistance of a professional consultancy firm that is familiar with all areas of Switzerland securities and financial services requirements and regulations. These regulations supersede ALL previous regulations ON THE operations OF foreign exchange bureaux IN THE gambia. The passing of the Act resulted in the merger of the Federal Office of Private Insurance (fopi the Anti-Money Laundering Control Authority and the Swiss Federal Banking Commission (sfbc). (g) authorization means the issuance of a license to conduct foreign exchange business 2: authorisation a) Only persons duly authorised by the Bank are allowed to operate a bureau in The Gambia b) Except in such circumstances as may be prescribed, no person other than. A) The registered name of the business must include the words foreign exchange bureau or trabaja desde casa ranscriptor bureau de change b) Maintain a minimum and refundable mandatory deposit.0 million domiciled with the Bank which may be invested in Government securities. A completed renewal form ii Financial accounts of the previous year iii. However, in general it is concerned with the protection of companies and investors within Switzerlands financial markets. (d) bureau means foreign exchange bureau or bureau de change (e) authorized dealer means a licensed foreign exchange business under this regulation (f) foreign exchange business means buying and selling of foreign exchange and engagement in money transfer services. 17 disclaimer Under these Regulations neither the Bank nor a member of its Board of Directors, its agent or employee shall be liable for any act or in the discharge of the functions of the Bank unless it is shown that the act or omission.

Forex license in gambia
forex license in gambia

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