JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4, 4.1, 3, 4.2.a, 3.a]
News Articles Referring the case
[1701] Amendments to the SEBI Act get Lok Sabha nod
[3579] Sebi imposes Rs 1.5-cr fine on 34 entities for fraud trade