Exchange Commission Re: Determination of Other Regulations of Associations related to Securities Business ____________________ By virtue of Section 14 and Section 234(7) of the Securities and Exchange Act
under the law governing trade associations having characteristics and objectives similar to those of an association related to securities business and wishing to become an association related to
in the customer’s transactions; (4) “ultimate controlling person of the transactions” means a natural person who ultimately exercises effective control in relation to the customer’s account or
relation to the customer’s account or transactions; (5) “suspicious transaction” means suspicious transactions to be reported under anti-money laundering legislations; (6) “anti-money laundering legislations
, control or management, including any connected person in relation to such person. In this regard, such person may be liable to cause the intermediary to provide services to clients unfairly. 3 Amended by
economy and we expect improvement in the overall HRC consumption and pricing going forward. Due to continuing engagement by the Steel Associations with the Government Authorities the Anti-Dumping Board
forward. Due to continuing engagement by the Steel Associations with the Government Authorities, the Anti- Dumping Board Committee has resolved to use temporary countermeasure (emergency measure) to collect
Global Connections Public Co., Ltd. (GC) for the three-month period ended 31 March 2018 which had been reviewed by the Independent Auditor and would like to clarify more details on the Interim Management
of Global Connections Public Co., Ltd. (GC) for the year-ended 31 December 2018 which had been audited by the Independent Auditor and would like to clarify more details on the Yearly Management