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Customer information „Transactions in securities and financial instruments“. According to the German Securities Trading Act (WpHG) in conjunction with the ... Apr 26, 2012 ... ... financial transactions within the departmental financial and materiel management system (DFMS). ... information necessary to manage financial ... Jun 22, 2023 ... Deficient information processing, accounting, reconcilement, and reporting systems in relation to transaction volume and complexity. • Deficient ... In particular, transactions between asset management companies ... authorities, the information on the management of conflicts of interests and risks of. May 28, 2016 ... UK MiFID investment firms excluding collective portfolio management investment firms. Operators of a trading venue (recognised investment ... ... management's assessment of the entity's ability to continue as a going ... transactions and events on the information conveyed in the financial statements; ... The objective of providing pro forma financial information is to enable investors to understand and evaluate the continuing impact of a transaction. ... information from the following brokerages and financial institutions: ... BMO Wealth Management; BOK Financial; Bremer Wealth; Capital City Trust Company ... ... management) are linked with a central data warehouse (DW) to record and report all daily financial transactions, offering reliable consolidated platforms ... Aug 28, 2024 ... ... financial advisors to GIP for the EnLink transaction. Latham & Watkins is acting as GIP's legal advisor. Goldman Sachs & Co. LLC is serving ...