She's an old patient.

(1) Where a securities firm violates provisions to entrust other unit or individual to undertake activities of client solicitation, client service or product sale.

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.

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.

Customer identification and knowledge of the customers

The first is Take core positions with your client.

Establishment of risk levels for operations carried out by their customers and users

Your client and mine are getting married.

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Other than for the debts of the customers themselves or for other circumstances stipulated by the law, no units or individuals can apply to seal up, freeze or enforce the customer s trading settlement funds and trusted funds.

It must have been a client. Why did she hang up?

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Unable to locate account

(11) Where a securities firm does not deposit or manage trading settlement funds, trust funds and funds and securities in secured accounts of clients according to provisions

The law also requires the identification of the persons whenever the financial institutions have reasons to believe that a suspicious transaction involving money laundering is being executed or when there is reason to suspect that the identification procedures are being circumvented by the client or prospective client.

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.

Client orientation in accounting and payroll services delivery

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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.

Client

Client

Center

Her name's Wonderly.

The designated commercial bank shall ensure that the customer can enquire at any time about the balance and changes of the customer s trading settlement funds.

(i) Customer identification and verification requirements applying the principle of know your customer , in order to have available for competent authorities the necessary information on the identity of clients and the financial movements that they carry out

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Streamline the reporting device with a view to better identification of clients' needs.

And they will say, Would you mind if I serve the next customer?

(7) Where a securities firm does not conclude business contract with its client or write down necessary terms and conditions as prescribed in the business contract concluded with its client according to provisions

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