will have to abide by the “Standards on Qualifying CIS", a set of common requirements designed to ensure that the participating fund managers have the necessary experience and track record in managing
2: Guidelines and Explanations 3.1 The CG Code Principles Principle 1: Establish clear leadership role and responsibilities of the board Principle 2: Define objectives that promote
principles and draft regulations under the Digital Asset Business Law to lay out guidelines for supervising offering of digital tokens and undertaking of digital asset businesses without causing undue
reporting standards that are acceptable to lead regulator and there shall be no expression of opinion that the auditor's scope of audit is limited by any act or omission to act of issuers' directors or
international standard disclosure guidelines. Donald Chan, Managing Director for Asia Pacific at CDP, said: “CDP is delighted to partner with the Securities and Exchange Commission on this important programme
weak spots. In particular, this taxonomy is a multipurpose tool that can be used for a variety of objectives. These could include: To steer the market and provide guidance, frameworks and standards for
) “Industry Association Guidelines” means guidelines concerning risk management to prevent the use of securities business for money laundering and financing of terrorism issued by the Securities Industry
anti-money laundering, including ministerial regulations, notifications, rules, regulations, and other subsidiary legislations; (7) “Industry Association Guidelines” means guidelines concerning risk
” means all legislations in relation to anti-money laundering, including ministerial regulations, notifications, rules, regulations, and other subsidiary legislations; (7) “Industry Association Guidelines