Manager, including information on the names of directors and executives, educational qualifications, experiences related to investment or management of real estate, scope of power and duties of each board 9
adequate information in line with standards of services of the management company , and [ii] supervise the representative to act as follows: (1) comply with the provisions in the agreement and the rules
of investors and provides appropriate and adequate information in line with standards of services of the management company, and [ii] supervise the representative to act as follows: (1) comply with the
(FATF) Recommendations. (2) the financial institution implements adequate and effective KYC/CDD process on clients, and (3) a written agreement has been made with the financial institution to ensure that
by the Office, e.g. Financial Action Task Force (FATF) Recommendations. (2) the financial institution implements adequate and effective KYC/CDD process on clients, and (3) a written agreement has been
shall [i] ensure that its representative renders services with loyalty and due care by taking into account the best interest of investors and provides appropriate and adequate information in line with
Management, a spare gear of similar specification was identified and procured from a foreign Company, which resulted in saving of 12 months of impaired operations. Similarly, actions were also underway for