ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD process must be performed
ultimate beneficial owner or ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD
qualified to be fund manager is given for two-year period, the first approval takes effect as from the approval date and the two-year period shall be counted from the 1 st January of the following year
businesses. Focus has been on formulating area- based lending strategies given the uneven economic recovery. We continued to prioritize risk assessment through prudent screening and close monitoring of
given customers increasing convenience to top-up and pay bills following the development of e-payment. In addition, to respond to the digital segment, AIS has launched NU MOBILE, an end-to-end online
driven ( 1) the increase in contribution from hardline segment, which have lower gross margins than others (2) the increase in sales discounts given to customers in connection with promotion. 5. Selling
by the increase mix of Hardline and Food segment and online sales which have lower margin than Fashion segment as well as discount given to customers to boost the sales. Central Retail Corporation
lower margin and also from discount given to customers to boost the sales. - Gross profit from rental and rendering of services was THB 1,260 million, decreased by 17.3% and gross profit margin was 69.4
March 2016. Clause 3 Unless otherwise provided in this Notification, definitions given under the following Notifications shall be used in relation to each type of instruments: (1) Notification of the
governing prohibited characteristics of personnel in securities business. Clause 10. The approval to be listed in the register of person qualified to be fund manager is given for two-year period, the first