Latest Breaking News On - தகவல் சரிபார்ப்பு பட்டியல் - Page 1 : comparemela.com

Hong Kong: New developments from the SFC for the Open-ended Fund Company. Hong Kong: New developments from the SFC for the Open-ended Fund Company regime relating to customer due diligence and custodial requirements Hong Kong s Securities and Futures Commission (SFC) published a number of developments to its open-ended fund companies (OFC) regime in the last few weeks of 2020. On 23 December 2020, the SFC released both its conclusions ( Conclusions ) on the customer due diligence (CDD) requirements for OFC consultations and updated frequently asked questions (FAQ) relating to OFCs to clarify custodial requirements. 196 In brief Hong Kong’s Securities and Futures Commission (SFC) published a number of developments to its open-ended fund companies (OFC) regime in the last few weeks of 2020. On 23 December 2020, the SFC released both its conclusions (“Conclusions”) on the customer due diligence (CDD) requirements for OFC consultations and updated frequently asked questions (

Partnership fund ordinanceBaker mckenzieCode on fund companiesAnti money launderingCounter terrorist financing ordinanceLimited partnership fund ordinanceOpen ended fund companiesInformation checklistகூட்டு நிதி ஆர்டிநந்ஸ்ரொட்டி சுடுபவர் மகெந்ஸீகுறியீடு ஆன் நிதி நிறுவனங்கள்எதிர்ப்பு பணம் சலவைவரையறுக்கப்பட்டவை கூட்டு நிதி ஆர்டிநந்ஸ்தகவல் சரிபார்ப்பு பட்டியல்