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Article (2)

The provisions of this Order shall apply to the BSE, issuers of securities, brokerage firms and offices, registration offices, issue underwriters, establishments accredited with receiving money relating to the subscription of securities, custodians of securities, banks accredited for clearance of transactions carried out at the BSE, dealers in securities, and all other entities concerned with dealing in securities.

Persons referred to in the preceding paragraph shall set out the necessary controls, procedures and internal regulations as required for the detection, combating and reporting of suspicious and extraordinary transactions.

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