Tag: precious metal dealer

DCI introduces new rules in face of risks

DCI introduces new rules in face of risks

| 22/04/2019 | 22 Comments

(CNS): The Department of Commerce and Investment has introduced several new board policies that will come into force on Wednesday, 1 May, as part of its new role supervising designated non-financial businesses and professions, such as real estate agents and precious metal dealers. The DCI is now tasked with ensuring that measures are in place […]

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