contract whereby a person, called a settlor, transfers or creates real right or any right appertaining to property to or for another person, called a trustee, with trust and confidence in order https
Rules on Connected Transactions
“Acquired Joint Venture Company”) in proportion of 50 percent from Sansiri. By acquiring such ordinary shares, the Company will accept from Sansiri the transfers of claims on existing loan granted to the
computer operations are not compromised (ITGI, 2007) • Application controls are controls that are relevant to transactions and data pertaining to each automated application system and are specific to each
Facebook account was a BX channel for accepting fund or digital asset transfers. SEC is therefore urging BX clients to exercise utmost discretion if approached by such deceitful websites or Facebook
in accordance with the rules specified by the SEC. “originator” means a person that transfers or will transfer an asset to or places or will place an asset with a special juristic person https
) ” means a contract whereby a person, called a settlor, transfers or creates real right or any right appertaining to property to or for another person, called a trustee, with trust and confidence in order