Page 52 - Banking Finance January 2019

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inancia cation or o regar to Retai an ing Service oing o a
an nve tor warene o A o r B u o
rogra Reg ator an
Ste towar Digita cono Dra t er ona Data rotection i
ro e iona o ie
an inancia nc ion t ro g n ia Staggering
r R r ou r
Digita n ia regio i toric
r r B er ee
r o u r A e
e tem er
ecem er
De oneti ation e ain an
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t e ain ew er ective an ternative
B B e
roac e in re it na tic
S ea ing t e i ennia ang age r A Sr
roject Sa a t
vita or an ing cce
S r er D t in er Sec rit
Sr e
A e u r S oo
en ir a roo an
S i tracing Ro e o Socia Me ia
ven e or inancing to ar er
n ragog
in Recover
ro cer rgani ation
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R e B oo
r r u r
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a enge an ort nitie or
na ing t e a etween a an t e over t e an ing Sector an ca e
Manage ent erce tion an S u e u
S e ten ea ine or co or e at
Se e tended the dead ne for transfer of shares of sted co an es on n de at for to A r he ast
date has een e tended after ta n nto cons derat on re resentat ons fro shareho d
ers as the n t a dead ne as to end on ece er Se sa d Shares n the de at
for he n a nta n n a trans arent record of shareho d n at co an es a d
r s n concerns over enef c a o nersh of ent t es
n March S B s oard dec ded that e ce t n case of trans ss on or trans os t on of
secur t es re uests for effect n transfer of secur t es not e rocessed un ess the
secur t es are he d n the de ater a sed for th a de os tor h s easure as to
co e nto effect fro ece er Su se uent the re u ator has rece ved re resentat ons fro shareho ders for
e tens on of the date of co ance n v e of the sa e Advert s n the dead ne has een e tended and the afore
sa d re u re ent of transfer of secur t es on n de at for sha no co e nto force fro A r t sa d n
a state ent

an to ire oren ic a itor or a e t

inve tigation
Ban s o n to a o nt a forens c aud tor to ro e a e at ons of rre u ar t es n
oan accounts ra sed a h st e o er co a nt h ch s a read e n nvest
ated a h teco ar cr e s ec a st a f r accord n to sources an has
a read a roached f r s nc ud n B nd a nd a and rant hornton for
conduct n forens c nvest at ons nto the a e at ons he forens c nvest ator ou d
or th a f r ana Ba u the sources sa d

2 | 2019 | JANUARY | AN N NAN