ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD process must be performed
ultimate beneficial owner or ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD
reviewing the adequacy of the internal control at least once a year. Extra revision may be necessary in case of any incidents which have significant impacts on the companies’ operations. Such assessment
derivatives business operators in Narathiwat, Pattani, Yala and Satun provinces, an extra holiday is announced by the Sheikhul Islam Office for Eidilfitri Day (Ramadan Day) on the condition that the extra
, Pattani, Yala, and Satun provinces, an extra holiday is announced by the Sheikhul Islam Office for the Eidilfitri Day (Ramadan Day) on the condition that the extra holiday does not fall on any of the
show its capability to operate as a derivatives exchange as prescribed under Section 57 and in accordance with the Notification of the Securities and Exchange Commission, the Notification of the Capital
business operators in Narathiwat, Pattani, Yala, Satun, and Songkhla provinces, extra holidays are given for Eidal – Fitr Day (Ramadan Day), Eidal – Adha Day (Raya Hajji Day) announced by the Sheikhul Islam
disclosure channels of dividend payment via national newspapers by allowing such information to be disseminated through channels that investors can easily access at no extra costs to them, for instance, the
invest in such products should proceed with extra caution since:(1) The product above has not been screened with regard to its qualifications and smart contracts by SEC-approved ICO portals; (2