deviation Warning • Investments in the mutual fund are not deposits. • The mutual fund’s past performance does not guarantee future results. • Investors may not redeem units during the period of X months
allocation prepared prior to investment. 3.2.3 Monitoring and Control of Investment (1) Having an early warning system to ensure that investment has been done in accordance with investment limit of each scheme
Division. Clause 58 The approved Thai government agencies shall be assured that the debt securities to be issued and offered for sale in a private placement to high net worth investors have the following
the conditions under this Division. Clause 56 An approved foreign entity shall be assured that the debt securities to be offered for sale in a private placement to high net worth investors shall have
acquire customers with stronger financial status and sound debt servicing ability. KBank has also emphasized customers’ early warning sign detection and behavior monitoring to ensure efficient monitoring
customers’ early warning sign detection and behavior monitoring to ensure efficient monitoring, recovery and collection processes. Credit Risk Management Process A credit risk management process, from
comply with the Bank of Thailand’s regulations and directions. Early warning signs were developed with the use of transactional data and customer behavioral data for enhanced efficiency in customer risk
Statement (“Registration Statement”), and the effective date of the Registration Statement; - Specify the investor warning as follows: “Before investing, investors must exercise their discretion in
risk) ให้สอดคล้องกับสากล โดยมีการพัฒนา early warning indicator เพื่อติดตามและแจ้งเตือนความเสี่ยงล่วงหน้า ประสานงานกับสายงานหลักที่เกี่ยวข้องในการกำหนดมาตรการรองรับอย่างเหมาะสมและทันการณ์ พร้อมทั้งมีการ