License Requirement for Mutual Funds' Execution Only Platforms in India
From September 1, 2023, Execution Only Platforms (EOPs) that enable direct mutual fund transactions must obtain a license from SEBI or AMFI.
Source: india-briefing.com
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SEBI issues regulations for execution-only platforms for direct mutual fund schemes
An EOP is a digital or online platform which facilitates transactions such as subscription, redemption and switch transactions in direct plans of schemes of mutual funds.
Source: moneycontrol.com
Questions swirl around how Thabo Bester opened bank account without an ID
After reports that Thabo Bester's bank account was frozen, ActionSA wants to know how he was able to open an account without an ID.
Source: citizen.co.za
How did Bester opened a bank account without an ID?
ActionSA questions Bester's banking institutions as to how they verified his identity as he accumulated millions in his account.
Source: thesouthafrican.com
ActionSA writes to Financial Sector Conduct Authority to clarify Thabo Bester's bank account(s)
This comes a week after the convicted Facebook rapist and convicted criminal was seen wearing an expensive top that is said to have cost at least R18 000.
Source: iol.co.za