procedure for verifying clients’ authentication suitably and reliably to ensure that the investments or transactions related to capital market products have been executed by the clients or their assigned
(สพธอ.) 5 สารบัญ หน้า 1. แนวทางปฏิบัติในการนำเทคโนโลยีมาใช้ในการทำความรู้จักลูกค้า 1 1.1 การพิสูจน์ตัวตน (Identity proofing) 1.2 การยืนยันตัวตน (Authentication) 1.3 การทำความรู้จักลูกค้าในเชิงลึก (Client
awards we received in this quarter. B Contents Page Executive Summary A 1. Overview of Operating Environment 1 1.1 Global and Thai Economy in the First Quarter of 2019 1 1.2 Banking Industry and
income received in advance 231.79 422.43 (190.65) (45.13) Current portion of long-term borrowings from banks 38.64 38.64 - - Current portion of liabilities under finance lease agreements 1.11 1.45 (0.34
(Authentication) 3. การท าความรู้จักลูกค้าเพ่ือให้บริการเหมาะสม (Customer Due Diligence) 4. การทบทวนข้อมูลลูกค้า/ การท าความรู้จักลูกค้าเชิงลึก (Ongoing/ Enhanced KYC) นอกจากนั้น แนวปฏิบัตินี้ยังมีเนื้อหาในเรื่อง
, increased Baht 453.8 million as below detailed; 1. Short-term loans from financial institutions increased Baht 380.2 million. 2. Trade and other payable increased Baht 315.7 million. 3. Advances received from
914.3 million as below detailed; 1. Short-term loans from financial institutions increased Baht 323.2 million. 2. Trade and other payable increased Baht 70.7 million. 3. Advances received from customers
137.9 million. 3. Advances received from customers increased Baht 15.8 million. 4. Accrued income tax payable decreased Baht 22.8 million. 5. Long-term loans from financial institutions increased Baht
million as below detailed; 1. Short-term loans from financial institutions increased Baht 718.8 million. 2. Trade and other payable decreased Baht 64.9 million. 3. Advances received from customers decreased