Before providing investment service in the capital market, intermediaries, such as securities companies and asset management companies, must know their investors or clients’ detailed information by conducting the process of Know Your Client (KYC) so that they can provide appropriate services. Nowadays, an electronic KYC or e-KYC has been introduced to make KYC processes faster and become more efficient.SEC understands the benefits of encouraging the intermediaries to do e-KYC. Not only e-K...
of the Dessert Shop into a new store format under "After You Marketplace" to generate additional income streams and to maximize the utilization of areas in the existing stores, especially during the
to provide full services, and implementing a voluntary leave without pay scheme, initially for management but also later opened up to all employees. Maintaining a strong liquidity position has been a
ecosystem for digital securities and programmable through the utilization of Distributed Ledger Technology (DLT) and smart contract, which enhance transparency and prevent unfair practices in the capital
approximately 75 percent. The increased capital utilization plan is therefore crucial information that the shareholders need to consider in their decision-making process. The SEC has therefore ordered MORE to
settlement, and technology utilization to advance sustainable finance. Additionally, the meeting considered the development of data utilities as a channel for listed companies and SMEs to report sustainability
regulation, fundraising promotion through investment tokens, utilization of data, and human resources development for digital asset businesses. Additionally, both parties collaboratively laid out guidelines
laws may be impractical for capital market misconduct whereby important evidence is usually in the possession of the offenders contrary to other criminal cases that leave more traces https
advised to regularly examine the mutual fund unitholding reports as well as related bank accounts. Moreover, investors should not leave important investment documents with ICs. In case of any doubts or
partial investment. Sakkarin then tricked the client into believing that he would join the investment and leave the purchased shares in the client's account. The client therefore transferred money to