JPMorgan-DSAC
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Regulations referred
Credit Rating Agencies
Know Your Client Registration Agency
Stock Brokers
Prohibition of Fraudulent and Unfair Trade Practices [4.1, 4.2.a]
News Articles Referring the case
[514] Sebi imposes Rs 5 lakh fine on an entity for fraudulent trading activities
[1015] Sebi orders attachments in Indo-Pacific Software case