and services, which include advertising, soliciting or presenting oneself as ready to provide payment services to shops or establishing a system or a tool for facilitating payment of goods and services
secure, effective and efficient IT practices and IT usage in businesses. The update would also include requirements related to the information security audits and the qualifications of the auditor who must
) Transaction Data, which include the volume and proportion of allocated digital tokens, the allocation price, the trading orders, the trading price and volume, and the transactions related to deposit, withdrawal
fund, which will ease the government?s burdens on budget and public debts.The key provisions of the regulations on establishment and management of infrastructure fund include: (1) The fund must
the key issues include competent personnel, professional code of conduct, effective risk management and sound financial condition.? ?Take client acceptance process, for example. It must cover the know
discussion include Datuk Ranjit Ajit Singh, Chairman of the Securities Commission, Malaysia, Mr. Pyoung-ho Shin, Executive Director of Korea Exchange Inc., and Mr. Pongsak Lothongkom, CEO of SVI Plc. The other
of predicate offenses under the Anti-Money Laundering Act to include the offense relating to unfair securities trading under the Securities and Exchange Act; comprising imparting false or misleading
deliberating shareholding proportion, the calculation shall be based on the total number of voting shares of the juristic person being held; (2) the term “any other company” shall also include any limited
exchange service under law of such jurisdiction and is under supervision of authority or agency having duty to supervise derivatives; (5) “foreign derivatives business operator” means juristic person
in writing and shall allocate sufficient personnel and resources for operating the work of branch office as well as arrange to have management and operational system to efficiently supervise and