or Section 145 or in accordance with the provisions of other laws; (5) Being subject to receivership by a court order; (6) Being an incompetent or quasi-incompetent person; (7) Being a person whose
and internal audit and control system in order to be able to efficiently operate derivatives business, including having control and follow up measures to ensure the implementation in accordance with the
system in order to be able to efficiently operate derivatives business, including having control and follow up measures to ensure the implementation in accordance with the aforementioned. Clause 6
6. Securities company must designate an anti-money laundering officer to be responsible for rendering advices, monitoring, and reviewing transactions in order to ensure compliance with this
anti-money laundering officer to be responsible for rendering advices, monitoring, and reviewing transactions in order to ensure compliance with this Notification, the anti-money laundering legislations
and PP3 entered into Investment Buy-Out Agreement with Apollo Asia Sprint Company Limited (“Apollo”) and Goldman Sachs Investments Holding (Asia) Limited (“Goldman”), (investment partners) in order to
had the relevant parties sign the relevant agreements, i.e. assignment agreements for assign all rights under the 52 franchising agreements in order to transfer all rights and obligations under the