risk management in accordance with the Third Party Risk Management Implementation Guideline in cases where there is use of services, connection or access to information by a third party. KBank has put in
) RegTech & SupTech: To deploy regulatory technology and supervisory technology (RegTech & SupTech) for supervision and data linkage. For example, to enable the use Electronic Know-Your-Client (E-KYC) through
decision on appropriate forms of alliance with foreign counterparts to support future trading linkage;2. Supervision of Securities Business: Licensing provisions would be amended to grant the Securities and
internationally recognized standards. In collaboration with its 23 member banks, the Thai Bankers’ Association has established Thailand Banking Sector Computer Emergency Response Team (TB-CERT) with the support of
follows: Early Warning Score Program (EWS): Program to warn and aware to protect Septicemia. Linkage system of other medial with Anesthesia Record System which is in under phase II which the Company
Septicemia, Linkage system of other medial with Anesthesia Record System, Program to view and collect information of Electrocardiogram and automatic linkage with Hospital Information System (HIS), Program to
licensees' intention and a linkage of renewal training results from the training institutes with the SEC system. This digital approach will bring more convenience to more than 80,000 current https
minimum requirements for business operators and protect investors.?The SEC has also cooperated with the Bank of Thailand and the Office of Insurance Commission to build a supervisory linkage that ensures
ASEAN Economic Community which is scheduled for launch in 2015. Over the past year, substantial progress was made in the targeted areas of (1) regional competitiveness and linkage, (2) product and
than Baht 500,000. KBank and Thai Bankers’ Association are now preparing and seeking approval for training courses from AMLO. Regulations for Businesses Undertaking Electronic Funds Transfer Service