Zipmex’s customers that were deposited to earn returns in Thailand in a way that Zipmex, without doubt, could not segregate digital assets of the customers and may use such digital assets for any other
country or jurisdiction specified in the database in Clause 14(3); (2) a corporate client with complex shareholding or functional structures that may raise doubt or difficulty in determining the true
business address is in a country or jurisdiction specified in the database in Clause 14(3); (2) a corporate client with complex shareholding or functional structures that may raise doubt or difficulty in
issuer. In the event that all or a proportion of the proceeds are or may be used for refinancing, it is recommended that issuers provide an estimate of the share of financing vs. re-financing, and where
to investors in both jurisdictions in terms of the form which that notice takes6. 20. For avoidance of doubt, changes that render the Hong Kong Covered Fund ineligible under this MRF (for example – the
request for information is not made in accordance with Paragraph 7 of this MoU; (c) where the information could be used for any Enforcement Purposes in the jurisdiction of the Requesting Authority, in which
company to add another contact phone number to their profiles and the company subsequenlty used only the new number to confirm trading transactions with such clients without calling the original number or
investors, industry, and government to catalyse investments at a speed and scale sufficient to avoid dangerous climate change. Climate Bond: A climate bond is a bond used to finance – or re-finance - projects
of these items. Auditors failed to understand their clients’ businesses, and thus not realizing that the revenue recognition methods used by their clients were inappropriate. For instance, an audit