. Moreover, the existing laws may be impractical for capital market misconduct whereby important evidence is usually in the possession of the offenders contrary to other criminal cases that leave more traces

debtor, or (b) any person who takes possession of the assets of such a debtor must inform an official receiver of information related to debts or assets of such a debtor within one month of having obtained

holding or having possession of digital tokens; (2) capital gains from the transfer of cryptocurrencies and digital tokens. KBank shall perform in accordance with the Bank of Thailand’s circular Ref. No

to check whether the work performance of such designated person is within the scope of power, duties and responsibilities; (2) determining clearly the rules concerning consideration for approval of

to check whether the work performance of such designated person is within the scope of power, duties and responsibilities; (2) determining clearly the rules concerning consideration for approval of

to check whether the work performance of such designated person is within the scope of power, duties and responsibilities; (2) determining clearly the rules concerning consideration for approval of

performing in the system development division from the division and personnel performing in the system administration division and shall provide a cross-check system among the personnel in such units. However

division and personnel performing in the system development division from the division and personnel performing in the system administration division and shall provide a cross-check system among the

วัตถุประสงค์ตามข้อ 1 และข้อ 2 ดังกล่าว ข้างต้น จะต้องได้รับความเห็นชอบจากบุคลากรที่ได้รับมอบหมาย (เช่น compliance) ก่อน 3. มีการตรวจสอบและถ่วงดุลการปฏิบัติงาน (check and balance) โดยกำหนดให้มีผู้ทำหน้าที่กำกับ

ยงานท่ีทําหนาท่ีดานการขายตราสารหน้ีที่ติดตอกับผูลงทุน เพ่ือใหมีการตรวจสอบถวงดุลอํานาจ (check and balance) ระหวางประโยชนของผูออกตราสารหน้ี กับผูลงทุน ประกาศ ณ วันท่ี (นายรพี สุจริตกุล