€™s AII project are to meet MiFID obligations for reporting all AII derivatives transactions in an efficient and secure manner. EDWARD MATTHEW JONES or XYZ PTY LTD.
The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. Not having it handy meant the funds transfer was delayed.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Taiwan | Pingtung | Ting Shing SEC CO LTD | Ting Shing SEC CO LTD | TINHTWT1XXX |