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
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
Baht 91.07 million. The capital decrease effects in capital surplus from the treasury stock for Baht 49.18 million. The Company and its subsidiaries benefits from a decrease in employee numbers from the
) -8.32% SHAREHOLDERS' EQUITY Issued and paid-up share capital 1,316.25 1,316.25 0.00 0.00% Premium on ordinary shares 264.33 264.33 - 0.00% Surplus - warrants 310.00 310.00 - 0.00% Retained earnings
subsidiary. Therefore, as of 30 June 2017, the surplus on business combination under common control has been recorded in the consolidated financial reports of both DET International Holding (the wholly owned
91.07 million Bath. This capital decrease effects to capital surplus from the treasury stock in amount 49.18 million Bath. The allowance for impairment of the available for sale of securities investment