蘑菇视频

Annex ll

  • Annex I
  • Annex IV
  • Annex ll
  • Article 1
  • Article 1(l)
  • Article 1(q)
  • Article 1(v)
  • Article 10
  • Article 13
  • Article 2
  • Article 22
  • Article 22(b)
  • Article 22(c)
  • Article 24
  • Article 24(a)
  • Article 25
  • Article 25(b)(i)
  • Article 27
  • Article 28
  • Article 28(d)
  • Article 29
  • Article 29(e)
  • Article 30
  • Article 30(b)
  • Article 31
  • Article 31 (b) (ii)
  • Article 31(a)
  • Article 31(b)(i)
  • Article 32
  • Article 32(a)
  • Article 32(b)
  • Article 33
  • Article 33(a)
  • Article 34
  • Article 35
  • Article 35(b)(i)
  • Article 35ter
  • Article 38
  • Article 4(b)
  • Article 4(c)
  • Article 40
  • Article 44
  • Article 45
  • Article 48
  • Article 48(a)
  • Article 49(b)
  • Article 50
  • Article 50(b)
  • Article 53
  • Article 54
  • Article 6
  • Article 6(a)
  • Former Regulation 31
  • Former Regulation 35
  • Regulation 1(n)
  • Regulation 30(a)
  • Section H.5
  • Section K
  • Section K.1
  • Section K.5
  • Section K.8(a)
  • Section K.8(b)
    • Showing 1 - 1 of 1
    2023-蘑菇视频AT-1365, Polycarp Ambe-Niba

    The 蘑菇视频AT considered an appeal by the participant in the Fund.

    The 蘑菇视频AT found that the facts suggest that the participant’s withdrawal settlement funds were paid into a bank account which had not been opened by him. At the same time, there were unanswered questions as to how the participant had bank statements and cancelled cheques from this account if he had not opened it. In addition, given the mismatch between the participant’s name and the name of the holder of the bank account, there was no explanation as to why the wire transfer had been allowed to proceed and had not been rejected.

    The...