Companies and Derivatives Intermediaries dated 6 September 2013.** According to the Electronic Transactions Development Agency (ETDA)’s recommendation on Digital Identity Guideline for Thailand
พฤศจิกายน 2562 ______________________ *แนวทางการใช้ดิจิทัลไอดีสำหรับประเทศไทย – การยืนยันตัวตน เลขที่ ขมธอ. 20-2561 (Digital Identity Guideline for Thailand – Authentication)
regulations of SEC, for assurance the clients identity, providing suitable clients services and preventing any money laundering or any financial supports towards terrorist groups, which is also in accordance
business service as a channel for money laundering and terrorist financing such as requiring securities business operator (securities firms and asset management companies) to learn of client?s identity, a so
+ , USA A- , MALAYSIA AA , KOREA AA+ , HONG KONG AA , UNITED KINGDOM , LAOS 431,082 286,024 111,609 20,074 13,891 12,386 9,116 9,059 5,395 3,603 11% 5%31% 7% 0.6% 14% 31%67% 67% MARCH 2020 0.01 (1%) 0.91
+ , USA A- , MALAYSIA AA+ , HONG KONG AA , KOREA AA , UNITED KINGDOM BB , VIETNAM 354,195 257,444 76,510 20,171 3,332 7,743 13,325 3,845 2,800 2,733 12% 6%31% 8% 0.9% 18% 23%60% 60% APRIL 2020 0.01 (1
, KOREA A- , MALAYSIA AA+ , USA AA , UNITED KINGDOM AA+ , HONG KONG A+ , JAPAN 485,724 310,093 118,711 22,667 15,974 14,824 14,440 11,693 10,366 6,925 10% 6%30% 8% 0.7% 14% 31%67% 67% FEBRUARY 2020 0.01 (1
+ , USA AA , UNITED KINGDOM AA+ , HONG KONG A- , MALAYSIA AA , KOREA BB , VIETNAM 342,892 234,725 67,245 20,439 3,352 4,339 11,139 4,451 7,389 3,081 12% 6%30% 9% 0.9% 19% 21%59% 59% MAY 2020 0.01 (1%) 0.70
+ , USA AA+ , HONG KONG A- , MALAYSIA AA , KOREA BB , VIETNAM AA , UNITED KINGDOM 288,011 258,856 56,409 20,675 10,944 2,323 4,190 3,793 3,275 2,907 12% 7%31% 9% 0.8% 20% 18%57% 57% JUNE 2020 0.01 (1%) 0.65
+ , USA AA+ , HONG KONG A- , MALAYSIA BB , VIETNAM AA , KOREA AA , UNITED KINGDOM 265,167 261,802 47,256 22,271 11,312 4,296 3,420 2,901 2,923 2,123 12% 7%29% 9% 0.6% 23% 18%54% 54% JULY 2020 0.01 (1%) 0.62