CSD-2.7.4

Past version: Effective from 01 May 2009 to 31 Mar 2016
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A central depository shall maintain information of the holders of securities in a computerised record form, in accordance with the relevant Know Your Client (KYC) and Anti-Money Laundering (AML) and Financial Crime (FC) provisions, in addition to the relevant requirements under the Commercial Companies Law (CCL).