of the account, including identification of the customer’s identity, source of funds used for derivatives trading and the real beneficiary of the customer. Clause 19. Derivatives broker shall arrange
shall be sufficient measures to ensure that a client is the same person as the one appears on the application document, verify identification of the client, the beneficial owner and the person controlling
in writing. There shall be sufficient measures to ensure that a client is the same person as the one appears on the application document, verify identification of the client, the beneficial owner and
photocopies of identity cards / photocopies of passports of the persons applied for approval; O photocopies of house register appearing the names of persons applied for approval; O photocopies of educational
ใหส้อดคล้องกับข้อเสนอแนะมาตรฐานฯ ของ สพธอ. ทีป่รับปรุงใหม่ เนื ่องจาก สพธอ. ปรับปรุงข้อเสนอแนะมาตรฐานฯ ใหม่ ซ ึ ่งทำให้ระดับ identity assurance level และ authentication assurance level (“ IAL/ AAL”) ท
245.3 mm, decreasing 41.8%, which was mainly from international travel restriction from COVID-19 pandemic. As a result, the customers could not transfer the land; however, the potential customers still
1,575 derivative Share of profit (loss) from Joint Venture - (1) n.a. Loss on recognition of other comprehensive (22) - n.a. Income resulting from change in status of investment Loss from measurement of