Investigation Bureau, the Anti-Money Laundering Office, and the Thai Bankers’ Association, to establish additional measures and industry standards to address the issue of victims' funds being transferred through

The SEC has collaborated with the single form working group to develop the single form, which contains a standard information set. The working group consists of representatives from stakeholders in

Discussion and Analysis for the Performance for the year ended 31 December 2019 To: President The Stock Exchange of Thailand The Board of Directors of Electronics Industry Public Company Limited (the “Company

financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under

exchange rates. KBank hence prioritized effective risk management in order to cope with economic uncertainties both at home and abroad. We adopted a prudent credit policy, accounting for customer potential

Bangkok, October 27, 2015 - The SEC urges shareholders of Superblock Public Company Limited (SUPER) to thoroughly study the solar cell power plant investment project before casting votes at the

MANAGEMENT Co., Ltd. to waive a switching fee for mutual fund investment in order to encourage customers to switch their investment to new funds that focus on risk diversification and are resilient in the face

facilitate development and wider use of financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing

use of financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access

the landscape of commercial banks’ business operations, going forward.  Emerging Risks Over the next three to five years, the Thai banking system will face numerous challenges. Aside from impacts on