an accounting firm. Article 85 Where a securities firm does not open an account for its client according to provisions, it shall be ordered to correct ...
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respect of claims for loss of life or personal injury:a) 333,000 Units of Account for a ship with a gross tonnage ranging from 300 to 500 tons;b) For ...
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law.Article 208 Where any legal person violates the present Law by opening any account in any other person's name or making use of any other person's ...
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（6） registered capital， total investment， name of bank where an account is held and bank account number； （7） duration of the term of the production or ...
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resident identity certificate, if it finds that the client opens a bank account or handles any other bank business with a fake resident identity card ...
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， such as goods， services and unilateral transfers etc. 7. “capital account transactions” refer to the increase and decrease of assets and liabilities ...
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Ended month/day/year) Statement IV项目名称：开户银行名称／账号：Name of Project：Depository Bank/Account No.：世界银行贷款号：货币种类：World Bank Loan/Credit No：Currency：金额A部分 ...
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a commercial bank shall cash in and enter the receipts and payment into the account book within the prescribed time limit and shall not hold down the ...
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a joint venture in a foreign country or in Hong Kong or Macao shall open an account with the Bank of China wherever there is a branch of the bank. The ...
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of mitigating the risks: （1） The specified cash in the form of a special account, sealed money or security; （2） Gold; （3） Bank deposit certificates; （ ...
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