of investors and provides appropriate and adequate information in line with standards of services of the management company, and [ii] supervise the representative to act as follows: (1) comply with the

of investors and provides appropriate and adequate information in line with standards of services of the management company, and [ii] supervise the representative to act as follows: (1) comply with the

(FATF) Recommendations. (2) the financial institution implements adequate and effective KYC/CDD process on clients, and (3) a written agreement has been made with the financial institution to ensure that

(FATF) Recommendations. (2) the financial institution implements adequate and effective KYC/CDD process on clients, and (3) a written agreement has been made with the financial institution to ensure that

by the Office, e.g. Financial Action Task Force (FATF) Recommendations. (2) the financial institution implements adequate and effective KYC/CDD process on clients, and (3) a written agreement has been

adequate information in line with standards of services of the management company , and [ii] supervise the representative to act as follows: (1) comply with the provisions in the agreement and the rules

shall [i] ensure that its representative renders services with loyalty and due care by taking into account the best interest of investors and provides appropriate and adequate information in line with

งานพ้ืนฐาน (rationale, risks and rules) ของ algorithm อย่างเพียงพอ สอดคล้องต่อ ขนาด และความซับซ้อนของธุรกิจ (adequate resources) โดยส านักงานมีความคาดหวังต่อบุคลากรดังกล่าว ดังนี้ (1) มีความเข้าใจการท

of financial commitments - it may, nevertheless, be vulnerable to changes in economic cycle or circumstances A+ A A- A1 A2 A3 A+ A A- Adequate capacity for payment of financial commitments - economic

fair treatment; (2) in case of transaction imposing a conflict of interest, the trustee shall disclose adequate information to the unitholders in advance and none of the unitholders makes an objection or