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Who is considered to be a close associate?

close associate means someone with whom you are in close regular contact over a period of time who is more than an acquaintance. It may be a friend, a colleague, a business associate or someone you know through general social contacts. close associate Definition: 413 Samples | Law Insider Law Insider dictionary close-asso Law Insider dictionary close-asso

What is a close associate a company?

A close associate is any person involved in a security business who can influence its conduct or operation due to their personal influence, company position or financial interest.

What is a close associate in listing rules?

Under the revised Rules, the definitions of close associate and associate include any trustee by virtue of its capacity as such trustee, of which any director, chief executive or substantial shareholder (being an individual) or any of his family interests is a beneficiary of the trust. FAQs Main Board Listing Rules Chapter 1 hkex.com.hk FAQsmbch1Mar2019 hkex.com.hk FAQsmbch1Mar2019

What is a relative and close associate?

RCAs are people who are directly related to a customer, either by family or through personal or professional connections. These people could potentially have control over the customers money operations and could use that power to support illegal activities. What Are Relatives And Close Associates (RCAs)? Sanction Scanner knowledge-base relat Sanction Scanner knowledge-base relat

What is a known close associate?

Known close associates means: an individual who is known to have a joint beneficial ownership of a legal entity or legal arrangement, or any other close business relations, with a politically exposed person; or any individual who has sole beneficial ownership of a legal entity or legal arrangement which is known to Known close associates Definition | Law Insider lawinsider.com dictionary known-close- lawinsider.com dictionary known-close-

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