damage or must be jointly responsible for the damage occurring to such financial institution whose license has been revoked, or business has been controlled or operation has been ceased due to the status
financial institution whose license has been revoked, or business has been controlled or operation has been ceased due to the status restoration plan or operation was not approved by an agency supervising
contract has been made. 7. Disposition of assets Type of transaction : Calculation of transaction size was done according to the announcement regarding the acquisition or disposition of assets by referring
, all of which are covered and properly managed. Credit Risk Management Credit risk refers to risk whereby a counterparty or borrower may default on contractual obligations or agreements, or have an
Clearing and Archive System (ICAS) (2) Regulated Payment Systems, including interbank cheque clearing and interbank funds transfer. National ITMX Co., Ltd. and Processing Center Co., Ltd. are among the
done without any ground to believe that its financial status may cause damage or any circumstance indicates an ongoing financial problem; (b) capability and readiness for operational function which shall
of a service provider would be done without any ground to believe that its financial status may cause damage or any circumstance indicates an ongoing financial problem; (b) capability and readiness for
clients. 23The securities company must perform know your client (KYC) procedure continuously. This can be done by keeping client’s information, beneficial owner and controlling person up-to-date, as well as