การเตรียมความพร้อมเพื่อการประเมินการปฏิบัติตามมาตรฐานสากล Principles on Client Identification And Beneficial Ownership For The Securities Industry และ Anti-Money Laundering Guidance for Collective
(Form Dor Jor. 1-custodian), Monthly Net Capital Calculation Report (Form Dor Jor. 2), Information related to Service Provision Quality and IT Usage Capacity, Customer Identification Data, Customer Wallet
information was insufficient for identification or verification.In addition, as the head of the company's Anti-Money Laundering Committee, he failed to take action when certain clients ordered transactions
) “securities lending” “SET” “share warrants” “single entity limit” “SIP” Specific Investment Products P a g e 8 | ( ) KTFFE86 86 Krung Thai Fixed Income FIF Enhanced86 Not for Retail Investors “sovereign rating
LIMITED (BCH) Mr. PIPHOB VEERAPHONG Reporter Common Share 29/09/2021 100,000 21.40 Sale Link BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED (BCH) Mr. SURAPANT TAWEEWIKAYAKARN Reporter Single Stock Future
PUBLIC COMPANY LIMITED (IVL) Mr. WILLIAM ELLWOOD HEINECKE Reporter Single Stock Future (TFEX) 29/09/2020 100 21.20 Purchase Link INDORAMA VENTURES PUBLIC COMPANY LIMITED (IVL) Mr. WILLIAM ELLWOOD HEINECKE
Center may be located in a single branch. (2) Electronic Network comprises: - K-ATMs and K-CDMs: Service efficiency enhancement has been a major focus to accommodate round-the-clock financial transactions
sound risk management. We prioritize risk control including efficient risk identification, as well as prevention against, detection of, and response to potential risks, and the establishment of a cyber
per year. The plant is expected to be the largest single line vertically integrated PTA-PET production facility in the world and the largest PTA plant in the Americas. Pursuant to the terms of the newly
6.0mn users, an increase of 9.5% in 1Q 2019/20 KEY BUSINESS AND STRATEGIC UPDATES VGI’S REBRANDING – COMBINING ALL BUSINESSES AS A SINGLE BRAND IDENTITY 1) ADVERTISING – ECOSYSTEM SYNERGY AND UNLOCKING