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合規行者: September 2011
http://complier.blogspot.com/2011_09_01_archive.html
BLOGAZINE OF A COMPLIANCE PRACTITIONER IN HONG KONG FINANCIAL MARKETS. Thursday, September 15, 2011. SFC Records Historically High Fine. Today SFC publicly reprimanded Oasis Management (Hong Kong) LLC and its Chief Investment Officer, Mr Seth Hillel Fischer, and fined each of them $7,500,000 for their trading in the shares of Japan Airlines Corporation (JAL) on the Tokyo Stock Exchange (TSE) in 2006. Market-on-close buy orders and cancelling them subsequently; and. Oasis' trading strategy, which originat...
合規行者: July 2012
http://complier.blogspot.com/2012_07_01_archive.html
BLOGAZINE OF A COMPLIANCE PRACTITIONER IN HONG KONG FINANCIAL MARKETS. Tuesday, July 03, 2012. Today South China Morning Post (SCMP) reports that the Department of. Is now planning to make Hong Kong legislation more accessible to the public by adopting a simpler and gender-sensitive writing style. Such initiative will be applied to all legislation starting from this year. Eamonn Moran, a. In addition, law drafters will limit unbroken text to about 50 words. Interestingly, SCMP's article mentions one ...
合規行者: October 2011
http://complier.blogspot.com/2011_10_01_archive.html
BLOGAZINE OF A COMPLIANCE PRACTITIONER IN HONG KONG FINANCIAL MARKETS. Monday, October 03, 2011. Ponzi Scheme at Citi Asia. Today SFC announced in a press release. That it has reprimanded Citigroup Global Markets Asia Limited, fined it $6 million, and suspended the approval granted to Ms Lisa Chan Sin Man, to act as a responsible officer. Her licence has also been suspended for 8 months. In which high returns are paid to investors out of the contribution by new investors. Ponzi Scheme organizers ofte...
合規行者: Ponzi Scheme at Citi Asia
http://complier.blogspot.com/2011/10/ponzi-scheme-at-citi-asia.html
BLOGAZINE OF A COMPLIANCE PRACTITIONER IN HONG KONG FINANCIAL MARKETS. Monday, October 03, 2011. Ponzi Scheme at Citi Asia. Today SFC announced in a press release. That it has reprimanded Citigroup Global Markets Asia Limited, fined it $6 million, and suspended the approval granted to Ms Lisa Chan Sin Man, to act as a responsible officer. Her licence has also been suspended for 8 months. In which high returns are paid to investors out of the contribution by new investors. Ponzi Scheme organizers ofte...
合規行者: More User-Friendly Law
http://complier.blogspot.com/2012/07/more-user-friendly-law.html
BLOGAZINE OF A COMPLIANCE PRACTITIONER IN HONG KONG FINANCIAL MARKETS. Tuesday, July 03, 2012. Today South China Morning Post (SCMP) reports that the Department of. Is now planning to make Hong Kong legislation more accessible to the public by adopting a simpler and gender-sensitive writing style. Such initiative will be applied to all legislation starting from this year. Eamonn Moran, a. In addition, law drafters will limit unbroken text to about 50 words. Interestingly, SCMP's article mentions one ...
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Accueil - Compliences
SOLUTIONS POUR LA RÉUSSITE DES ENTREPRENEURS. Il vous arrive de vous sentir seul au commande de votre entreprise à des moments importants, ou des décisions doivent se prendre. br / Devez vous embaucher un nouveau collaborateur? Faut-il envisager une augmentation de capital? Quelles solutions pour motiver vos collaborateurs? Comment optimiser votre résultat fiscal par des solutions assurances? Garantie d'une écoute maximale des clients Reformulation systématique pour sécuriser les besoins. Choc boursier 0...
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Home | Complienz
Welcome to our Website. 8220;Medicines”, wrote Leonardo da Vinci, “will be well used when we understand their nature, what man is, what life is, and what constitution and health are. Know these well and you will know their opposites; you will then know well how to devise a remedy.”. 8220;Medicine is a collection of uncertain prescriptions, the results of which, taken collectively, are more fatal than useful to mankind.” (Napoleon Bonaparte).
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合規行者
BLOGAZINE OF A COMPLIANCE PRACTITIONER IN HONG KONG FINANCIAL MARKETS. Thursday, July 31, 2014. Bright Smart Fined for Advertisement with False/Misleading Information. On 29 July 2014 SFC announced that it fined. Bright Smart Securities International (H.K.) Limited ("BSSI") $700,000 for allowing an advertisement which contains false/misleading information to be published. The gold bullion business in the market is not regulated, but the listed company, BS Group, is regulated! BSSI for publishing 13 state...
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complier in a sentence | simple examples
In A Sentence .org. The best little site that helps you understand word usage with examples. Complier in a sentence. An Insanely superfast JIT. With GGC and new FFI but without GIL? Use almsman in a sentence. Use archivolt in a sentence. Use consonantal in a sentence. Use crudity in a sentence. Use expansibility in a sentence. Use hi in a sentence. Use misidentifies in a sentence. Use senators in a sentence. Use speculations in a sentence. Use suggestive in a sentence. Popular Words This Week.
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complier.org - Registered at Namecheap.com
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