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 interes
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 interes
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。