She's an old patient.

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

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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.

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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.

(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

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 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.

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Customer identification and knowledge of the customers

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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.

The first is Take core positions with your client.

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to its mobile App, and went live at the same time as the printed book,

The Supreme Decree also contains the following articles, which stipulate the obligations of such entities and reinforce article 26

The staff of the persons submitting the reports who provide services to the customers, in case of qualifying the transaction (deal) as suspicious, shall be notified about the fact that the Authorized Body is informed about the given customer.

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

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(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

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.

(4) It requires non banking financial institutions to apply the same standards as banks with regard to customer identification and declaration