The customer was the Elite Africa company

Inside the customer securities guarantee account and customer funds guarantee account opened in the name of the securities firm, a separate credit granting account shall be opened for each customer.

The slogan of my firm is Never kiss a client's wife.

It covers not only the account opening process for various types of new customers, such as individuals, companies, trust and nominee accounts, introduced customers, non face to face customers, respondent banks and politically exposed persons, but also the ongoing monitoring process for existing customers.

And when you lose customers, you're going to lose companies.

Except for circumstances prescribed in Article 54 of this Regulation or other agreements reached by the securities firm and customers according to law, the securities firm shall not use the securities or fund in the customer guarantee accounts.

Article 3 Shareholders and actual controllers of securities firms shall not abuse their rights, occupy assets of the securities firm or customers, or impair the legal rights of the securities firm or its customers.

The securities firm shall not provide customer s capital account and securities account to others.

Then the next person came to him, and that was Campbell's Soup.

The deposit given by the customer, all the securities that have been purchased through securities lending and borrowing, and all the funds from the sales of securities are collaterals to the securities firm, and shall be deposit to the customer securities guarantee account or the customer funds guarantee account and credited to the customer s credit granting account.

Securities brokers can only accept entrustment of one securities firm for customer attracting and service activities.

In the case of corporate customers, verify the directors, accounts signatures and nature of the business.

(f) Customers would be requested to transfer the price of the videotapes to the bank account of Lownet Inc.

(a) Ms. Chung would set up a shell company, Lownet Inc., in Youngland to conduct a consumer fraud

(3) Where any securities broker accepts entrustments of many securities firms at the same time and undertakes activities including client solicitation and client service

Incidentally, I think you took a bit of a chance, knowing that Rutland's was a client of Strutt's.

Potential clients of Singaporean firms often ask whether the latter have operations outside Singapore.

Their attorney Ah, yes. My company's having a reorganization on our end.

The designated commercial bank shall sign a customer trading settlement funds custody contract with the securities firm and its customer, setting forth matters such as the deposit and withdrawal, transfer and enquiries of the trading settlement funds, and shall open a general account of customer trading settlement funds for the securities firm according to the requirements of net amount settlement and delivery versus payment of securities trading.

The securities firm can charge management cost according to agreement.

And one of his first clients was this is many years ago, back in the early '70s one of his first clients was Pepsi.

Article 38 If a securities firm is engaged in securities brokerage business, it can entrust staff outside of the securities firm as securities broker, engaging in attracting and providing service for customers as agent.

(2) Where any shareholder and actual holder of a securities firm force, incite, assist or accept the securities firm to provide financing or warranty with assets of stock brokerage clients or stock asset management clients

3.3 As to the exhaustion of domestic remedies, the petitioner argues that to take (unspecified) legal actions directly against Mr. Andreasen would not be effective given the rejection of the complaint by the Regional Public Prosecutor and the Ministry of Justice.

Article 33 A securities firm shall not entrust other agency or individual to attract customer, or hold customer service or product sales that are violating regulations.

Securities can be used as the deposit.

Article 50 A securities firm that carries out securities lending and borrowing business shall sign a securities lending and borrowing contract with the customer, and shall open a customer securities guarantee account with the securities registration and settlement organs, and a customer funds guarantee account with the designated commercial bank in the name of the securities firm in accordance with the provisions of the securities regulatory agency under the State Council.

Article 61 The securities firm shall not provide financing or warranty to other people using the assets of the securities brokerage customers or securities assets management customers.

Moreover, continuing to grow the corporate segment, but focusing on the current customer base (small to medium size enterprises) will offer valuable synergies in approach.

(3) Where a securities firm, an asset management agency, a securities registration and clearing agency use trading settlement funds, trust funds and funds and securities in secured accounts of clients in violation of provisions

Elite will store them on arrival and retrieve them for delegates contacting the Elite Customer Service Counter at the Congress venue.

Article 57 Where a securities firm carries out securities brokerage business, its customer s trading settlement funds shall be deposit in the designated commercial bank, and shall be managed separately in the name of each customer.

The securities regulatory agency under the State Council should take corresponding measures to deal with customer s claim.

These SINTNCs had prior experience and knowledge of the host countries through trading activities with customers there and frequent travel by staff to host countries to serve clients.

Article 28 When the securities firm is entrusted by securities registration settlement agency to open securities account for customers, it should audit name and identity authenticity declared by customers according to management rule of securities account.

ISO 14001 provides a basis for certifying a firm apos s EMS, which may promote greater credibility with overseas clients and the Government.

Section 3 lays down a code of practice for the licensees whereby every licensee shall at all times know and be able to identify its client and be able to identify the beneficial owners of it client companies.

Securities account opened by the securities firm for securities assets management customer should be submitted to stock exchange for filing within 3 trading days.

Customer identification and knowledge of the customers

(h) When contacted by customers enquiring about Lownet Inc., Mr. Alan would assure them that Lownet Inc. was a company in good standing (liability of legal persons)

Singapore based SPOT Asia, a subsidiary of SPOT Image, responds to SPOT and ERS data inquiries for customers in South East Asia.

He first alleged that the State party failed to discharge its positive obligation to take effective action to examine and investigate reported incidents of racial discrimination as the charge against Mr. Andreasen was discontinued, none of the speakers at the party conference was prosecuted, and an investigation of Ms. Andersen's role was not initiated.

If there s other agreement on delivery time or approach of reconciliation statement between the securities firm and customers, the other agreement should be followed.

Applied Minds has enough play money that we can go and just work on something without getting anybody's funding or permission or anything.

Another category of disputes which may be of concern for the host Government are the disputes between the project company and its customers.