, reduces document work, reduce management costs and increase efficiency in business management, including salary payroll, bulk payment for retail fund transfer to another bank, bill payment for products and
December 2018 Page 6/21 4. Other Services 4.1 Cash Management Service is a financial service to support the financial management that is convenient and fast, reduces document work, reduce management costs
has rectified the cause, work system, management structure and operating control, which has caused the applicant to have the characteristics under Clause 28(1) or (2). 18 Clause 29/1 The Company that
prevent leakage of information among work units and personnel, risk management, operational management, and internal audit and internal control are put in place, so as to efficiently accommodate the
prevent conflicts of interests, a system to prevent leakage of information among work units and personnel, risk management, operational management, and internal audit and internal control are put in place
who has rectified the cause, work system, management structure and operating control, which has caused the applicant to have the characteristics under Clause 19(1) or (2). Clause 21 In addition to the
persons. Clause 16 The provisions under Clause 15(1) and (2), as the case may be, shall not apply to the foreign entity applying for approval who has rectified the cause, work system, management structure
demonstrate to the SEC Office that such person has rectified the cause, work system, management structure and operating control, which caused such person to have the characteristics under Clause 18/1(1) or (2