/ customer due diligence process cannot be materially performed by the securities company. (3) know-your-client/ customer due diligence process (or KYC/CDD) (4) reporting of suspicious transactions under anti
legislations, or where the know-your-client / customer due diligence process cannot be materially performed by the securities company. (3) know-your-client/ customer due diligence process (or KYC/CDD) (4
Office of the Council of State, Dr. Sumaporn (Srisuntorn) Manason – Legal Expert at the Fiscal Policy Office, Mr. Thakorn Piyapan – Chairman of Krungsri and Head of Krungsri Digital Banking and
regarding equity and convertible debenture offering, with a view to provide SMEs and Startups more choices when decide to raise funds in the capital market. In addition, SEC is currently in the process of
not allow transfer of holders or if not prohibited, a warning must state clearly the limitations of the transferor?s responsibility. In addition, B/E as securities must not be derivatives embeded and
risks, B/E must not allow transfer of holders or if not prohibited, a warning must state clearly the limitations of the transferor?s responsibility. In addition, B/E as securities must not be derivatives
and State enterprise sector and Private sector. 2.4 Revenue from Maintenance Service for the three-month period was THB 9.9 million, closed to the prior period but increased from the same period of
The Ethical Standards Committee requires that state agencies formulate a code of ethics in accordance with the ethical standards specified under the Ethical Standards Act B.E. 2562 (2019). The
is because during Q3–2021, it is still in the COVID-19 epidemic, which requires some government and state enterprises employees to work from home. As a result, the process of approving work and