servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter
policies and procedures on the firms’ quality control are exhaustive and can be executed effectively. It also benefits the timely rectification of significant deficiencies which in turn would promote the
Rules, Conditions and Procedures for Operational Control in Underwriting of Securities (No. 2)
alignment with the SLBP. For the sake of clarity, a non-exhaustive checklist of recommended or necessary pre and post issuance disclosures is provided in Appendix II. 2 Voluntary Process Guidelines for
Repeal of the Notification of the Office of the Securities and Exchange Commission regarding Operating Control and Information Technology Security of Securities Company
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