The latest penalty involves a relatively small part of jpmorgan ' s japanese operations ? the team that deals with real estate securitisation at the trust bank ? and is not expected to have a significant impact on its overall business in japan 这一最新惩罚措施只涉及jp摩根日本业务相对很小的一部分,即信托银行处理房地产证券化业务的团队,因此预计不会对该银行在日本的总体业务造成重大影响。
In other violations by the trust bank , the fsa said the group had used trust assets as conduits for tax avoidance schemes , had failed to meet personal identification verification requirements and had engaged in sales that gave rise to conflicts of interest 日本金融厅称,信托银行的其它违规行为还包括,利用信托资产作为避税计划的通道,未能达到个人身份认证要求,而且参与引发利益冲突的销售。
At the start of the sehk investigation , gregory and tsun were involved in the overseas trust bank case . the two worked from the otb building in wan chai until the conclusion of the otb case . after that , the task force did not move back to the operations department 开始调查本案时,祁国利和秦汉贤正在同时协助处理海外信托银行案件,所以一直驻扎于湾仔的海外信托银行总部及至海托案完结,他们撤离银行总部,但本案的专案小组并没有搬返执行处办公。