and is subject to anti-money laundering and terrorist financing regulatory and oversight regime that is comparable to international standards accepted by the Office, e.g. Financial Action Task Force
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
) having a clear action plan which demonstrates determination for providing services of trading investment units in the long run; (6) having sufficient readiness for providing services and ensuring that
company shall arrange the appointed juristic person to comply with the rules under these sub clauses as soon as possible, but not later than 2 years as from the effective date of the Notification (within 16
and expanding capacity to support possible increase in trading volume in the future, provided that the rules and guidelines for prioritizing and matching trading orders are disclosed; (2) procure an
1 Report of the Acquisition or Disposition of Securities (Form 246-2) 1. The business’ name: JKN Global Media Public Company Limited Securities Code: JKN 2. Date of action resulting in reporting
HouseStyle 1 Report of the Acquisition or Disposition of Securities (Form 246-2) 1. The business’ name: ADVANCE CAPITAL PARTNERS PTE LTD Securities Code:7UP 2. Date of action resulting in reporting
HouseStyle 1 Report of the Acquisition or Disposition of Securities (Form 246-2) 1. The business’ name: WIIK PUBLIC COMPANY LIMITED Securities Code: WIIK 2. Date of action resulting in reporting