Tag Archives: xác thực

A remedy against the risk of fraud in securities transactions

29,000 cases of fraud related to cybercrime were reported in Q1 2024, focusing on the financial sector, particularly securities companies. This is a major warning for firms to seriously review,...

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Clean and Standardize Securities Investor Data as Required by the State Securities Commission

Cleaning and standardizing securities investor data is a mandatory requirement that securities firms must strictly adhere to. Details are outlined in the State Securities Commission’s (SSC) official letter No. 4501/UBCK-CNTT...

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