Gains System : Unlicensed digital asset business (Disclosure Date : 09/08/2019)
: - have robust checks and balances mechanisms in place in every critical business system; - have effective business continuity management and plans; - have a customer onboarding and Know Your Customer
, customer service and information system, internal control system, and risk management system. In addition, related notifications will be codified into one document to facilitate the business operators
SEC plans to review the operation system that the securities business operators and derivative contract business operators have adopted for some time in the operation and provision of services in
LIMITED Disclosure Business News ( 8 record(s) found) Date Time Heading Link 26/01/2022 18:00 Joint Investment for production and sale of electricity generated from solar rooftop power system 15/12/2021 08
the arrangement of information technology system to support IT audit, and a summary of the business and compliance system. The revision is a result of the workshop on consideration of application for
VTA system Co.,Ltd. Website: www.vtasystem.com : Unlicensed securities and derivatives business (Disclosure Date : 28/09/2012)