Quote:
Originally Posted by Unregistered
They don't check but they will ask you to declare annually. Sometimes they do random check ie: ok you declared no stocks held, please submit a copy of your CDP statement for verification.
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many financial industry ppl actually use their family members accounts to trade... as long as ur trading does not move markets, (e.g. trading in an illiquid stock), trading in those liquid STI stocks shld not arouse suspicion...
oh yea v interesting thread too...
