| No |
SERVICE |
DESCRIPTION |
USEFUL LINKS |
| 1 |
Local Registers |
- Companies Registries
- Land Registry
- Mortgage Registry;etc
|
|
| 2 |
Registers of financial service providers |
- local financial sector regulators(securities authority/central bank/Ministry of Finance/Ministry of Justice/anti-money laundering etc.) containing lists of licensees and approved persons
|
|
| 3 |
Local Court decisions |
- Decisions relating to breaches of local financial laws
- Decision relating to non-financial breaches involving any kind of dishonesty/impropriety
|
MINISTRY OF CONSTITUTIONAL AFFAIRS AND JUSTICE |
| 4 |
- Local capital market's information
|
- local stock exchange's website
- listed companies' filings to the stock exchange
- Exchange Board announcements
- local capital market discussion groups
|
|
| 5 |
|
- Local financial press
- General news agencies
|
|
| 6 |
- Local credit insolvency information
|
- Credit Reference Information
- Bankruptcy registers
|
|
| 7 |
- Reverse phone directories
|
- Publicly available phone number registers
|
|
