JPMorgan-DSAC
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Regulations referred
Credit Rating Agencies
Custodian
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4.2.c, 4.2.r, 3.c, 3.d, 3.b, 4.2.k, 4.2.f]
News Articles Referring the case
[49] SEBI bars 197 foreign institutional investors, 342 sub-accounts from trading