Simplex Holdings (4373) · RiskRestated
Risks associated with violations of laws and regulations and customer regulatory compliance
First written in FY2022. 1 of 2 entries say "Restated". Latest entry: FY2023.
2entries
2years
0from disclosures
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Same theme, other companies
Risk from staffing-business regulation and system-security requirements imposed by customers in regulated industriesA theme 1 companies write about · 1 as a headwind · 0 as a tailwind
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- FY2023RestatedAnnual report
「If the Group violates applicable laws or regulations, it may be subject to criminal penalties, loss of the licenses and permits required to conduct its business, suspension of operations, litigation and other legal proceedings, or a material impact on its reputation.」
The company continues to identify violations of laws and regulations concerning the personnel dispatch and placement businesses and other activities, and system security requirements applicable to customers in regulated industries, as risks. - FY2022First statedAnnual report
「If the Group violates applicable laws or regulations, it may be subject to criminal penalties, loss of the licenses and permits required to conduct its business, suspension of operations, litigation and other legal proceedings, or a material impact on its reputation.」
In addition to regulations governing the personnel dispatch and placement businesses, the company identifies risks associated with compliance by financial institution customers with laws and regulations and their stringent system security requirements.