ComAgents
Regulations/Investment Accounts Instructions
The regulatory library

Investment Accounts Instructions

17 articles, read from the text the Capital Market Authority publishes. Each article's page shows its words verbatim, its paragraphs, and the history of changes to its text.

Source

The text is the Authority's, reproduced with attribution. The link opens the published document.

Published at
CMA — Investment Accounts Instructions (English)
Last read
first read
Articles
1762 paragraphs with a page of their own
Amended since first read
0

Articles

In the published order. An article marked amended has had its words change since the platform first read it; its page keeps every earlier text.

Article Heading Paragraphs History
1 Preliminary Provisions 2 Unchanged since first read Open
2 Definitions 3 Unchanged since first read Open
3 Clients Acceptance 9 Unchanged since first read Open
4 Information Required in the Investment Account Opening Agreement 4 Unchanged since first read Open
5 Investment Account Identification Information — Unchanged since first read Open
6 Instructions for Opening Investment Accounts for Natural Persons 6 Unchanged since first read Open
7 Instructions for Opening Investment Accounts for Legal Persons 8 Unchanged since first read Open
8 Opening Investment Accounts for Other Persons — Unchanged since first read Open
9 Transactions on the Investment Account 5 Unchanged since first read Open
10 Opening and Operating the Investment Account by Power of Attorney 4 Unchanged since first read Open
11 Appointment of Court-Appointed Receiver over the Investment Account 3 Unchanged since first read Open
12 Closing the Investment Account 6 Unchanged since first read Open
13 Electronic Record — Unchanged since first read Open
14 Updating the Investment Accounts Information 5 Unchanged since first read Open
15 Freezing the Investment Accounts 4 Unchanged since first read Open
16 Instruction on the Attachment of Investment Accounts and Removing the Attachment of 3 Unchanged since first read Open
17 Publication and Entry into Force — Unchanged since first read Open

ComAgents — the regulator-facing accountability layer for CMA-regulated firms. The text of each article is the Authority's, reproduced with attribution and a link to the source.