must have been carried out by an accredited assessor. This assessment will identify any significant gaps that the facility demonstrates against international good practice. If any significant gaps are
over the past few years using different definitions of transition. As this market grows, investors want to be sure that this is not greenwash but that the label is being used to identify activities that
developing existing software to accommodate digital asset trading surveillance, detect anomalies, identify demeanors and gather and prove evidence, and to promote the use of class action and establish an
words. Next, we conducted a survey among 24 professionals via Google Forms, asking professionals to identify the tones of each word that may have overlap tones and used the 20% percentage of respondents
filing a civil lawsuit. In this regard, the Law clearly prescribes that the plaintiff is entitled to adduce evidence by specifying only the categories of documents without the need to identify specific
approach selected and its application, together with how to identify significant factors and how to assign proper corresponding weights, were not clearly communicated to all relevant personnel, resulting in
of the relationship with clients (on-going KYC/CDD). Clause 9. In conducting the KYC/CDD process pursuant to Clause 8, securities company is required to perform the following:- (1) identify the
clients (on-going KYC/CDD). Clause 9. In conducting the KYC/CDD process pursuant to Clause 8, securities company is required to perform the following:- (1) identify the client’s true identity (client
following:- (1) identify the client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s