proofing) (ข) การยนืยนัตวัตน (Authentication) (ค) การท าความรู้จกัลูกคา้ในเชิงลึก (Client Due Diligence) (ง) การทบทวนขอ้มูลลูกคา้ (Ongoing / Enhanced KYC) (2) ระบบงานท่ีเก่ียวขอ้งกบัการน าเทคโนโลยมีาใชใ้
Hong Kong no longer wishes to offer a Hong Kong covered fund in Thailand, the company shall notify such matter at least three months in advance unless the cessation of the offering is due to a merger or
terminated due to the unsuccessfulness of the mediation, as the case may be. If the claimant fails to notify the list of his selected arbitrators within such period of time, it shall be deemed that the
statement of claim or the date on which the mediation of dispute is terminated due to the unsuccessfulness of the mediation, as the case may be. If the claimant fails to notify the list of his selected
funds or the transferred mutual funds which are dissolved due to the merger or the amalgamation shall be in accordance with the Notification No. TorNor. 75/2552, mutatis mutandis . However, the provision
funds or the transferred mutual funds which are dissolved due to the merger or the amalgamation shall be in accordance with the Notification No. TorNor. 75/2552, mutatis mutandis. However, the provision
securities company shall be terminated upon the person’s vacating the position, such as upon an expiration of the term of office and no re- appointment has been granted, or due to a tender of resignation from
does not have a project to develop the land, due to the economic slowdown and to reduce financial costs. The proceeds from the sale will be used to redeem the debentures of approximately Baht 100 million