persons or a person acting on behalf of, or at the direction of, or an undertaking controlled by such persons; (3) inform the AMLO of such frozen assets; and (4) inform the AMLO of a customer or former
Administration, NIDA said that the findings indicated that the present theory on economic development direction with focus on financial decision making based on risks and returns might not result in the country?s
; - minor children; and - persons whose conduct demonstrates a concerted intention to exercise voting rights in the same direction or to allow others to exercise their voting rights, as
spouse* and minor children, as well as cases where there is conduct indicating a common intention to exercise voting rights in the same direction, or where a person authorizes another person to exercise
. Moreover, other operating expenses increased by Baht 4,381 million or 6.41 percent, especially from branding campaigns and marketing activities in line with KBank’s business direction. As a result, the cost
Bangkok, March 14, 2016 ? The SEC in cooperation with the Association of Investmeent Management Companies (AIMC) will jointly prepare Thailand: Institutional Investor Code as a guideline for
investment scheme. Clause 3. The SEC Office may specify detailed guideline for the purpose of complying with this Notification and when having complied with the guideline, it shall be deemed to have been
bondholders’ representative appointment agreement. Additionally, bondholders’ representatives can use the appointment agreement as a guideline to enhance the efficiency of their duties, which could
, and assessment of impairment indicators, etc. TFAC will feature examples of each guideline and other related matters on YouTube in due course. SEC Secretary-General Ruenvadee Suwanmongkol said
Engagement) ของนักลงทุนสถาบัน ซึ่งนักลงทุนสถาบัน 32 แห่ง นำโดยกองทุนบำเหน็จบำนาญข้าราชการ (กบข.) ร่วมลงนามแนวปฏิบัติ “การระงับลงทุน” (Negative List Guideline) เพื่อยกระดับการลงทุนของไทยสู่การลงทุนอย่างรับผิด