life cycle,” said Ms. Nattinee Netraumpai, Senior Manager of Corporate and Public Relations of Unilever Thai Group of Companies. _______________________Contact InformationFurther details on the Send
Law, the USA, experienced in management and administration. He held a director position in Next Media Limited, a company engaging in a large newspaper and magazine business in Hong Kong. He also has
University’s School of Law, the USA, experienced in management and administration. He held a director position in Next Media Limited, a company engaging in a large newspaper and magazine business in Hong Kong
the Board of Directors and/or the Executive Committee and/or Managing Director which in the level of Senior Executive Vice President up shall be authorized to perform various tasks related to the
แก่ลูกค้า • ต้องจัดให้มีการ call back โดย compliance officer หรือ senior officer เพ่ือยืนยัน ความถูกต้องในการเปิดบัญชี และสอบทานว่าลูกค้าเข้าใจเงื่อนไขการให้บริการอย่างชัดเจน • ต้องมีการทบทวนสัญญาการให้
requesting for approval from senior management to open such accounts or establishing new business relationships. Clause 13. Securities company may rely on another financial institution to conduct face-to-face
company must, in case of cross-border omnibus accounts, assess the adequacy and effectiveness of the financial institutions’ KYC/CDD measures and controls prior to requesting for approval from senior
controls prior to requesting for approval from senior management to open such accounts or establishing new business relationships. (Unofficial Translation) - 5 - Clause 13. Securities company may rely on
ระดับสูง (Responsibility of board and senior management) คณะกรรมการ (Board of Director) หรือผู้บริหารระดับสูง (senior management) ต้องให้ความส าคัญกับนโยบายการน า FinTech มาใช้ และอนุมัตินโยบายดังกล่าว