1 Customers purchase of securities, settlement of securities trading or customers withdrawal

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.

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.

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

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

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

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

(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

3 Engage in unnecessary securities trade by using customer s assets

The Act makes it possible for clients to complain about a wide range of issues.

Banks must develop policies and procedures in areas such as customer acceptance, customer identification, ongoing transactions monitoring and risk management.

Customer identification and knowledge of the customers

The securities firm can charge management cost according to agreement.

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(2) Where a securities firm undertakes collective investments with assets of several clients or invests its client s assets in specific targeting products without any approval.

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Objective 3 promote client service orientation.

Objective 1 promote client service orientation.

The part of the charges against Mr. Warming relating to the drawing was discontinued as it could not reasonably be presumed that a criminal offence had been committed, as it had not been possible to procure a copy of the drawing.

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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.

(a) Strictly apply the standard principle of Customer Due Diligence (CDD) or ( know your customer ) as a fundamental principle of all anti money laundering controls.

Your client and mine are getting married.

Young women constitute 35 per cent of the Bank's clientele.

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. Customer information has drastically improved.

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Take reasonable measures to obtain information about the true identity of the persons on whose behalf an account is opened or a transaction is conducted if there are any doubts as to whether or not these clients or customers are acting on their own behalf.

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Funds in the customer funds guarantee account shall be managed according to the stipulation of Article 57 of this Regulation.

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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.

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Her name's Wonderly.

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.

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