value-added services and innovative products tailored to customer demands for fast, stable internet, along with enhanced home experiences through content bundles and IoT add- ons. Enterprise services have
comply with the Bank of Thailand’s regulations and directions. Early warning signs were developed with the use of transactional data and customer behavioral data for enhanced efficiency in customer risk
infrastructure to facilitate connectivity among business sectors, both existing and new, and market participants in order to accelerate product and service innovations. Also, cybersecurity has been enhanced
รัดกุมเทียบเท่าการขายตราสารที่มีความเสี่ยงสูงและมีการเปิดเผยความเสี่ยงอย่างชัดเจน (enhanced sales process) เช่น การคัดเลือกและมอบหมายให้บุคลากรที่มีความรู้ความเข้าใจในผลิตภัณฑ์ในตลาดทุนที่มีความเสี่ยงสูง
notify such conditions to the counter trader, and the securities company may refuse to purchase or sell within the conditions agreed provided that the securities company clearly explain the ground of
may refuse to purchase or sell within the conditions agreed provided that the securities company clearly explain the ground of refuse to the counter trader. Clause 11. The securities company shall not
where the price being offered with conditions, securities company shall clearly notify such conditions to the counter trader, and the securities company may refuse to purchase or sell within the
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