Section 8 of the act provides for certain duties imposed on the licensee Such as maintaining such records and documents relating to its business or clients and making sure that clients funds remain separate from that of the licensee.

Client confidentiality.

Quality assurance ensures that the client receives the desired level of contracted services.

Client management structures will be rationalized and kept at the minimum level necessary to ensure business development and close client relations.

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.

(b) Continue ensuring its core function of handling clients' cases

Hey, can I hide behind the sanctity of my client's identity, secrets and what nots all the same, priest or lawyer?

Objective 5. Ensure that clients receive quality services and information on a timely basis.

2.13 After receipt of further information, the Regional Public Prosecutor, on 18 June 2003, made the following recommendations to the Director of Public Prosecutions (DPP), in relation to prosecution of the above DPP accepted them on 6 August 2003 Mr. Rindal and Mr. Warming should be prosecuted under section 266 (b) (1) for their statements at the party conference.

The equipment acquired during the financial period 2003 is duly listed in the inventory and is being used as required by the circumstances and the functions of the Tribunal.

Keep the tray icon even if the client exits. This option has no effect unless startonshow is specified.

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.

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

Chapter 5 Protection of the Customer s Assets

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.

Customer identification and knowledge of the customers

A Mrs. Latham and her daughter... They're clients of mine.

(1) such insurance business behaviors as ad, product development, sale, insurance acceptance, claims settlement, preservation, anti money laundering, customer service and handling of customer complaints, etc.

Global mobilisation to ensure supply of safe water and conditions of health and hygiene for schools and households

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

(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

One of the new elements of the Recommendations is the concept of Customer Due Diligence (CDD), and one purpose of the paper is to give guidance with respect to CDD, tailored to the specific features of the insurance industry and its supervision.

Your client and mine are getting married.

Are you sure you want to quit the KDE Remote Desktop Client?

gPodder Podcast Client

A KDE Blogging Client

Securities can be used as the deposit.

Client

Client

Suspicious transaction reports are important as a means of ensuring customer due diligence in identifying potential money laundering activities.

A KDE Blogging Client

KDE Micro Blogging Client.

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.

In general, the host Government, too, will be interested in ensuring the continuous provision of services or goods to the users and customers of the infrastructure facility.

The centres worked with local educational institutions and social services to ensure their clients' physical and mental well being.

A Wordpress blog client

A KDE Blogging Client

Client

Client

Center

Her name's Wonderly.

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.

Fully featured video and music player, podcast client, and bittorrent client

Make sure the shutters are closed.

The identification of clients should take place by the time a business relationship is established. With that end, the presentation of appropriate original documentation and written confirmation by authorized bank staff are legally required.