substantive conditions that the reports do not meet the standards / limited in scope by the company or the executives. There is no reason to doubt that the information being disclosed is incomplete or
of 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
Scope of mutual recognition 1. Recognition of Covered Funds (a) Pursuant to this MoU, the Authorities agree to authorise or approve, as the case may be, Covered Funds for offering to the public in Hong
obligations with the intermediary and having been segregated clearly. Chapter 1 Scope of Proceeding _________________ Clause 4 For the purpose of debt repayment in the capital market as a whole and for a client
with the intermediary and having been segregated clearly. Chapter 1 Scope of Proceeding _________________ Clause 4 For the purpose of debt repayment in the capital market as a whole and for a client to
with the intermediary and having been segregated clearly. Chapter 1 Scope of Proceeding _________________ Clause 4 For the purpose of debt repayment in the capital market as a whole and for a client to
to verify the transactions. This raised doubt whether such transactions were executed as truly intended by the clients. In addition, a certain share transfer from a client account was found to be
transactions with such clients without calling the original number or pursuing any other means to verify the transactions. This raised doubt whether such transactions were executed as truly intended by the
resource management assets/activities Table 1: Summary scope of eligible projects and assets for Climate Bonds Certification under the Waste Management Criteria. Table 2: Potential assets which have overlaps
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