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Connected transaction (Module 1)_storyboard_v2 2020.5.27_comment
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Module 1 –
Introduction
Introduction
Introduction
connected person home
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director/ce/director 2/supervisor
director/ce/substantial
associate
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connected subsidiary
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deemed connected
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PRC
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investment
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exceptions
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PRC
depositary
summary
Connected transaction (Module 2)_Storyboard_v2 2020.5.27
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Module 2 - Connected Transactions
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Definition of connected transactions
Transactions with connected persons
Transactions with third parties
What is a “commonly held entity”
Financial assistance to or from commonly held entities
Acquisition of a target company
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requirements home
requirements 1
requirements 2
Exemptions
two categories
exemption 1
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exemption 2
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exemption 3
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exemption 4
exemption 5
exemption 6
exemption 7
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exemption 8
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exemption 9
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exemption 10
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summary
Connected transaction (Module 3)_Storyboard_v2 2020.5.27 (further comments)
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Module 3 - Continuing Connected Transactions
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framework
disclosure
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annual caps
role of ineds
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role of ifa
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annual review by ineds
annual review by auditors
annual review by internal audits
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assessment
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assessment mainbody
Draw from Question Bank 1
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Connected transactions eCourse Eng
Connected transactions eCourse Eng
M
M