SP1 0.00% $1.07 southern cross payments ltd

Visa’s Data Breach of ISX Customer Data, page-63

  1. 2,243 Posts.
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    @ChillingOutPost #:46597079 I really don't see how ISX's transactions fall within the purview of this MOU.

    Activities which fall under the MOU:

    Information requests can be made when authorities are in the process of investigating offenses relating to the following activities under the relevant laws and regulations of the jurisdictions in question:

    • insider dealing and market manipulation; X
    • misrepresentation of material information and other fraudulent or manipulative practices relating to securities and derivatives; x
    • solicitation and handling of investor funds, and customer orders; X
    • the registration, issuance, offer, or sale of securities and derivatives; X
    • the activities of market intermediaries, including investment and trading advisers who are required to be licensed or registered, collective investment schemes, brokers, dealers, and transfer agents; and X
    • the operations of markets, exchanges, and clearing and settlement entities X
    Last edited by itzgr82balive: 17/08/20
 
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