Article 15(d): Freezing the Investment Accounts
As published by the Capital Market Authority and read from the source by the regulation watch; reproduced verbatim, with attribution and a link to the source.
d) The capital market institution must monitor the validity of Identification Documents for the authorised signatories of the legal persons as well as the persons who provided information of their Identification Documents upon opening the investment account, and the capital market institution must freeze their authority to operate the investment account until they provide renewed Identification Documents information.
Text read on · e40f47d10c4c
History
Each time the regulation watch read the source and found these words changed, the earlier text was kept. Removed words are struck through, added words underlined.
No amendment has been seen since the platform first read these words on 2026-09-14.
Cited on the platform
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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
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