increasing the speed and caution for the enforcement process as well as promoting cooperation for human resources development, sharing of knowledge and technological know-how to ensure justice in the

operators and relevant agencies, thus, needs to know and understand the principles and rationales of customer’s data protection and are required to operate their businesses in compliance with the Personal

applying for a digital asset exchange licence.? The applicants failed to meet the approval criteria regarding important work systems. For example, the systems for custody of client assets and Know Your

, maintenance of data security systems, and risk management against cyber crime. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures

Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the

ก.ล.ต. เปิดโครงการทดสอบนวัตกรรมในตลาดทุนไทย (Regulatory Sandbox) ในด้านการรวบรวม และประเมินข้อมูลของลูกค้า (Know Your Client : KYC) เพื่อเปิดโอกาสให้มีการนำเทคโนโลยีมาใช้เพื่อเพิ่มประสิทธิภาพใน

making investment and develop financial self-discipline,? said Mr. Somjin Sornpaisarn, Chairman of the Association of Investment Management Companies (AIMC).?As we all know that money doesn?t grow on trees

balance securities, of which the investors may not really know the issuing companies. Accordingly, the coverage of  research report should be extended beyond blue chip and interesting securities to include

balance securities, of which the investors may not really know the issuing companies. Accordingly, the coverage of  research report should be extended beyond blue chip and interesting securities to include

สำคัญ เช่น มีการควบคุมและป้องกันการรั่วไหลของข้อมูลตามหลัก need to know เป็นต้น 3.  การกำกับดูแล ให้มีการติดตามควบคุมการดำเนินการดัง