. The proposal aims to promote a clear understanding and a standardized protocol for monitoring and supervision of digital asset businesses, and to reduce the necessity for case-by-case data

according to the asset allocation plan, (4) monitoring and rebalancing the portfolio, and (5) providing consolidated reports for customers’ review.“The business operators therefore play a highly important

) implementing the portfolio according to the asset allocation plan; (4) monitoring and rebalancing the portfolio; and (5) providing consolidated reports for customers’ review;2.     The wealth advice service

)    Basic investment knowledge;(2)    Understanding investment products;(3)    Understanding digital assets and related risks;(4)    Investment diversification and monitoring;(5)    Understanding

company's management and monitoring on personnel systems did not comply with professional standards. In this regard, the SEC warned KPMG Phoomchai Business Advisory Ltd. to emphasize on compliance with

sufficient systems for monitoring securities trading and other services provided to their customers so as to prevent the commission of offenses under such Acts.?

company introduced a new source of revenue generation, “After You Marketplace”, which is the allocation of some part of the dessert store to features various products for customers to shop within the store

You Marketplace” • ในไตรมำสที่ 1 ปี 2565 บริษัทฯ ด ำเนนิกำรเปดิ After You Marketplace ในรปูแบบ Standalone แห่งแรกทีถ่นนประดิพทัธ์ โดยเน้น กำรขำยสินค้ำผ่ำนช่องทำงกำรจัดส่งผ่ำนบริกำร ส่งอำหำรและกำรซ้ือก

information recording system with respect to derivatives trading, especially pre-trade information and post-trade information in order to support monitoring and examination after derivatives trading (audit

Following the SEC's monitoring and examination of Bitazza operations, it was found that the company has significant deficiencies in critical systems related to the operation of digital asset business