preferable and discouraged practices are defined to ensure quality of credit extension. Our credit risk management is based mainly on current, transparent and qualified data. The credit approval processes and
their highest benefit, support of financial service competition, transparent data disclosure and maintenance of financial stability, among others. Meanwhile, commercial banks’ customers, especially small
transparent disclosure of investment information to investors, and effectively drive Thailand’s transition towards low-carbon economy, aligning with the Government’s goals. Ms. Pornanong Budsaratragoon
ensure clear and transparent supervision of digital asset transactions and precise and appropriate implementation of such regulations. The public consultation on the draft regulations with stakeholders
the SEC Open Data Services – to better serve the users while promoting a transparent, trustworthy and reliable capital market. The event took place in Bangkok on 28 March 2024.
on current, transparent and qualified data. The credit approval processes and systems are designed to align with customers’ characteristics. Medium and Large Business customers with sophisticated
. 41/2555 Re: Rules, Conditions and Procedures for Trading of Units of Foreign Collective Investment Scheme to Institutional or High Net Worth Investor By virtue of Section 16/6 and Section 113 of the
ดุลพินิจของผู้ประกอบธุรกิจ ความเห็นของส านักงาน การพิจารณาฐานะการเงินของผู้ลงทุน high net worth หรือ ultra high net worth สามารถใช้วิธี self-declare ได้ แต่ก็ไม่ได้ปิดกั้นการขอเอกสารเพิ่มเติมจากลูกค้า และให้
public with long-term savings and investment options while fostering the transparent and sustainable growth of the Thai capital market. During the event, SEC Secretary-General emphasized the SEC’s role in
transparent, fair and free from anti-competitive situations; (2) Post-approval duties of the association: The association shall perform its duties in accordance with good governance principles and