(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

Maximal Number of Clients

There is no discrimination against women by commercial financial institutions all customers are treated equally.

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

The statistics concerning customers of credit institutions by gender are not available.

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 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.

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I want to know who you're selling this thing to, in terms of customers.

(5) Where an asset management agency and a securities registration and clearing agency does not report to the securities regulatory agency of the State Council when it finds trust funds and assets and securities in secured accounts of clients are used in violation of provisions.

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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.

Customer identification and knowledge of the customers

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

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

if they find that the customer s trading settlement funds, the trusted funds and the funds and securities in the customer s guarantee accounts have been illegally used or other abnormal situations, they shall immediately report to the securities regulatory agency under the State Council and send copies to relevant supervision and management organs.

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.

Desktop Sharing uses the VNC protocol. You can use any VNC client to connect. In KDE the client is called'Remote Desktop Connection '. Enter the host information into the client and it will connect..

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

So, very unexpectedly, they ran out of customers before they ran out of whales.

(4) Where an asset management agency and a securities registration and clearing agency approves and executes applications and instructions which use trust funds and assets and securities in secured accounts of clients in violation of provisions

The securities regulatory agency under the State Council shall compare and verify relevant data submitted by relevant organs on the customer s trading settlement funds, the trusted funds and the funds and securities in the customer s guarantee accounts to timely detect the illegal use of the funds or securities.

According to Circular 2852 of the Central Bank, of December 3, 1998, financial institutions and other institutions authorized to operate by Central Bank shall maintain updated records of their respective customers and consolidated internal controls and records that make it possible to verify not only the precise customer identification, but also the compatibility among the respective customer's fund transfers, economic activity and financial standing.

Your client and mine are getting married.

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The designated banks, assets custodian organs and the securities registration and settlement organs shall refuse application or instruction to use the customer s trading settlement funds, the trusted funds and the funds and securities in the customer s guarantee accounts which exceeds the scope stipulated by Articles 53, 54 and 60 of this Regulation

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The name of the institution that issued the account.

UNOPS reorganized its client service and procurement operations and decentralized staff out of New York into regional structures.

Upon receiving such information, financial institutions will cross reference the lists with their customers' profiles.

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.

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

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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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