common control with another entity. performs analytical functions that are necessary for the issuing or monitoring of a credit rating or participates in determining credit ratings, including an employee
their shareholding or common management with the issuer who issues underlying shares, particularly the persons with any of the following characteristics: (1) holding, directly or indirectly, more than 25
นมาก อาจจดัรวมกนัเป็นกลุ่มธุรกิจก็ได)้ (3) กรณีเป็นบริษทัท่ีประกอบธุรกิจโดยการถือหุน้ในบริษทัอ่ืน (holding company) ใหร้ะบุขนาดของบริษทัท่ีประกอบธุรกิจหลกั และขนาดของบริษทัอ่ืน โดยเปรียบเทียบกบัขนาด ของบ
and coins holding by the company, including miscellaneous cash, money orders, postal bills, due cheques still have not yet been deposited, travelers’ cheque s and bank drafts 2) bank deposits in current
) categories of each its categories. (Translation) -15- Explanation of Items Balance sheet Assets 1. Cash and cash equivalents (Translation) -16- Cash means 1) banknotes and coins holding by the company
holding by the company, including miscellaneous cash, money orders, postal bills, due cheques still have not yet been deposited, travelers’ cheques and bank drafts 2) bank deposits in current accounts and
management of risks from the holding of such collateral. Loan to value has been established with appropriate provisioning required to avoid unnecessary obligations that may otherwise be incurred. Banks are
for correctness [of fault action], control [of impact] and punishment [for wrongdoing] in proportion to the seriousness of their actions. Clause 9 In case the association determines the guideline
this Notification, the intermediary shall have measures for correctness [of fault action], control [of impact] and punishment [for wrongdoing] in proportion to the seriousness of their actions. Clause 9