securities company must: (1) determine characteristics and natures of transactions to be regarded as “suspicious transactions;” (2) have in place monitoring systems to promptly identify or detect suspicious
detect suspicious transactions; (3) arrange to have proper procedures in considering to report a suspicious transaction. Clause 20. Securities company may prescribe that a transaction with the following
to prevent zero-day attack, proactive threat detection e.g., increase visibility to detect external threats, and timely and effective threat response, for enhanced capability in tackling digital risk
systems; (11) inspect records and evidence to detect potential issues arisen from the use of cloud service. 16 3.2. establish the service agreement between the cloud provider and the intermediary under
duties. And set the screening point to detect the temperature for customers in accordance with the COVID-19 surveillance sanitation policy, providing alcohol gel and Install clear plastic screen at the
information as specified in Clause 21. Clause 17 The fund facts of the prospectus under Clause 16(1) shall display in the list of warnings on unit investment the statement that “the management company uses
enable investors to easily compare the fund’s performance with the performance of its peer group at the point of sale. The management company should display the performance of such peer group according to
performance of duty as financial advisor under this Notification; (3) “supervisor database” means the database prepared by the Office under the rules prescribed by this Notification to display the name list of
to more effectively detect and prevent potential data leaks, and prohibiting the use of USB disk drives, a wide channel for large-scale data leaks. 9 3. Business Directions and Operations of Core
–polymerase chain reaction (real time RT-PCR) to detect the presence of virus from secretion in patients’ nose and throat. Our Laboratories provide services to both affiliated hospitals and other hospital