The criminal case into a disclosure of the bank secrecy about the BTA Bank affiliated persons
was launched by the State Service for Combating Economic Crimes, the press service said.
Make a good faith effort to obtain, and be open for, title insurance business from all sources and not business only from affiliated persons
Independent members of Cherkizovo Board have approved the proposed acquisition by Cherkizovo Group's company of 100% participation share in the charter capital of NAPKO from affiliated persons
Approximately 137 of the cross-trades were between AINA's registered investment company clients and other AINA clients who were affiliated persons
of a RIC or affiliated persons
of an affiliated person
of a RIC, including insurance companies owned by AINA's parent company, Aviva plc, and pooled vehicles not owned by AINA or its parent.
New and improved requirements have been prescribed pertaining to disclosures of financial risks to customers, adequate disclosures of conflict of interest, confidentiality of client and non-public information, order execution and recording, reconciliation and reporting of client asset segregation, complaint handling, short selling, business contingency, formulation of policies and procedures for internal controls, trading by employees and other affiliated persons
, compliance function, record maintenance and retention, regular audits etc.
The UN Security Council unanimously adopted a resolution on Thursday obliging countries to curb financing and providing any other support for the ISIL, Al-Qaeda and affiliated persons
, groups, enterprises and organizations.
AFTER serving for 19 years in the higher judiciary, of which nine months were spent as the CJI, Justice Palanisamy Sathasivam feels the Centre and the state governments are to be equally blamed if they felt that corrupt and politically affiliated persons
are making their way into the higher judiciary.
A A Bin Hindi family's affiliated persons
also had the right to representation.
Thus, non-residents and residents, whose founders or affiliated persons
are foreign individuals and legal entities registered or resident in the following 41 countries and territories granting privileged tax regime and do not providing full information to banking supervisors will not be eligible for participation in the auction: 1.
We can arrest Al-Qaeda affiliated persons
without committing crimes against civilians," the security officer assistant said.
Al-Saidi pressed the necessity of the positive communication between the ministry officials and all other affiliated persons
in all occupational grades in addition to the communication with the public, emphasizing that the officials in the ministry are working for crystallizing the health system and restructuring the administrative regulations for serving the public interest.
In a related matter, the Council issued Regulation 1081/2000 that (1) bans the sale, supply and export of equipment to Myanmar that may be used for internal repression, such as leg irons, water cannons, and explosives, and (2) freezes the funds of certain government- affiliated persons