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.

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.

Blog Account Configuration

This leaflet is issued to customers of local banks opening new accounts or where banks are updating their individual customer records.

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

Names in capital account and securities account of the same customer should be the same.

If capital in customer s capital account is insufficient, it cannot accept buying entrustment if securities in customer s securities account are insufficient, it cannot accept selling entrustment.

a transaction involving a client account or deposit

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.

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.

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.

The Panel found that there were no matches between the client lists and the claimants in this instalment who provided pre invasion accounts purportedly prepared by these auditors.

An enterprise shall enhance the management of the receivables, evaluate the credit risks of the clients, track the clients' performance of contract, determine and perform the responsibility of receivables collection and cut down the loss from doubtful accounts.

(3) Where a securities firm does not report its security self operation accounts or portfolio accounts of its clients to a security exchange for file according to provisions

You have downloaded a statement for the following account

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.

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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

The inter office voucher account was used for the imprest account transactions effected by UNDP on behalf of UNOPS.

The passage of the Single Account Law has meant that all customs tariffs, excise and sales tax revenues have flowed into a single account since 1 January 2005.

You are about to finish the reconciliation of this account with a difference between your bank statement and the transactions marked as cleared. Are you sure you want to finish the reconciliation?

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.

Account Type POP Account

Account Type Maildir Account

Account Type IMAP Account

As a result, UNOPS no longer uses the inter office voucher account.

Account Type Local Account

Besides, CDD is an on going process and does not end when account opening procedures are completed.

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I see. They wouldn't approve of your giving me a list of clients?

Article 79 Where a securities firm provides capital accounts and security accounts of its clients for others use, it shall be punished according to the provisions prescribed in Article 208 of the Securities Law of the People s Republic of China.

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(8) Where a securities firm does not send statement to its client according to prescribed compilation, or does not establish or effectively execute information inquiry system according to provisions

The term includes checking, saving and time deposit accounts.

Account Type Disconnected IMAP Account

Decides further to continue to maintain as separate the account established for the Force for the period prior to 16 June 1993, invites Member States to make voluntary contributions to that account and requests the Secretary General to continue his efforts in appealing for voluntary contributions to the account

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No account information has been found in the selected statement file. Please select an account using the selection box in the dialog or create a new account by pressing the Create button.

from all but online IMAP accounts

(b) Key Policy Work Account Work programme account

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 supporting documents for the UNDP inter office voucher accounts were located at its Asia office and were not being transferred to New York.

I wasn't. Miles was and for the simple reason we had a client...

(a) The establishment of off the books accounts