Shoeb Hakim's Legal & Compliance Profile
Activities I have managed.
Activities connected with registration and closure of Sub-broker,Remisier and Authorized Person,Statutory Compliances
Audit and Inspection,Arbitration,Agreement Vetting,Legal Documentation,Surveillance & Risk.
DP Operations, DP & Trading Account Opening, Back office processing,
NBFC operations Margin Funding, IPO Funding, ESOP Funding, Commodities Funding, Firewall Log analysis, Employee Surveillance, Software designing & testing,
Internet/Intranet technology.
Shoeb Hakim Forensic Website
Visit this website to know more about Shoeb Hakim Forensic solutions to cyber crimes.Also
this website provides information on variuos type of cyber crimes and many more.
Visit the site to be aware and safeguard yourself from cyber crooks.Also get links to cyber crimes police stations in India.
Also if you are victim of crime, you can lodge a complaint and shoeb hakim would guide you on matters realted to it.
Click here to visit
SEBI-Latest News
Source:www.sebi.gov.in
Download SEBI Regulatory Actions Taken from 2-Jan-04 to 30-Sep-09
Stock Market - Blog
Visit this Blog to get update about the things which are affecting most of the broking firms. Issues which imapct on the company policies.
Issues and news which affetc the stock market companies are blogged on this blog. Click here to visit
Site currently under renovation till 15th Nov 2009.