Top stockbroking firms in nigeria
With the deregistration of the firms and revocation of their licences, the firms have been expelled from the market. Besides, all former top officials of the firms would have to go through a special screening and approval before they could be employed by any operator.
A circular obtained at the weekend by The Nation indicated that 17 firms were deregistered by SEC, three expelled for failing to activate their licences and one kicked out for fraud. A source said the affected firms were poorly capitalised and, therefore, unfit to operate in the market.
Also, the rule disallows other stockbroking firms from employing an employee of a stockbroking firm or dealing member expelled from the Exchange; anyone expelled, as an authorised clerk or its equivalent, from any other exchange; any person refused admission as a member of the Chartered Institute of Stockbrokers or any person expelled from its membership; any person expelled as a member of any professional association or institute and any person who is insolvent or has been convicted of theft, fraud, forgery, or any other crime involving dishonesty.
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