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What types of files are accepted by EASi?
What types of files are accepted by EASi?
19 Aug 2020
Standard file types are supported by EASi e.g. .pdf, .docx, .xlxs, .txt, etc.
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Home
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Registered Companies, Individuals
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SRO
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Legal Framework
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Orders
Proposed By-Laws
Proposed Guidelines
Proposed Legislation
Rules
Draft Policies
CIS Bye-Laws
Procurement
Back
AML-CFT
Beneficial Ownership
Checklist for the approval of Compliance Officers
Fit & Proper Criteria for Approval of Compliance Officers
AML-CFT FAQs
Compliance Officer Application Form
Public Statements
AML-CFT Updates
Draft Policies
Back
Investor Protection
Complaints Procedure
Complaints Online Form
Brochure – How to Complain
Fraud Awareness
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Back
Publications and Research
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COVID-19
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