Rules, Conditions and Procedures for Establishment and Management of Property Funds for Solving Financial Institution Problems
Rules, Conditions and Procedures for Establishment and Management of Mutual Funds for Solving Financial Institution Problems
securities or investment units. “major shareholder” means a shareholder or a beneficial owner of shares in the amount more than 10% of the total number of voting rights of the applicant. For the purpose of the
opening accounts or engaging in business relationships with a securities company, but not including provident funds under the provident fund laws; (3) “ultimate beneficial owner of the transactions” means a
ultimate beneficial owners and ultimate controlling persons, is adequately disclosed to the public; (2) the client is a financial institution or a CIS under supervision of a regulator whose regulatory and
, including his ultimate beneficial owners and ultimate controlling persons, is adequately disclosed to the public; (2) the client is a financial institution or a CIS under supervision of a regulator whose
Rules Conditions and Procedures for Establishment and Management of Property Funds for Solving Financial Institution Problems (No. 2)
Rules, Conditions and Procedures for Establishment and Management of Property Funds for Solving Financial Institution Problems (No. 3)
Prospectus for Offer for Sale of Newly Issued Investment Units of Property Funds for Solving Financial Institution Problems and Property and Loan Funds
views on the new chapter on institution investors in the Principles. Comments included that the Principles could be more precise when it comes to the wide range of different investors that exist. Also, it