, maintenance of data security systems, and risk management against cyber crime. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures
Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the
government sector is constantly changing. As a result, many people expect the business sector to be the key force in establishing corporate governance and driving all sectors to achieve sustainable growth
Bangkok, 2 September 2016 ? In preparing the workforce for their retirement, the SEC is encouraging employers from both public and private sectors to support their employees? retirement savings
affairs. Not only all sectors must be very well-prepared for upcoming challenges but they must vigorously seek investment opportunities in the region as well as create opportunities for Thailand to become
commercialize the creativity. Meanwhile, with limited information generally distributed, investors seeking potential businesses would have a slim chance to meet up with these business operators. At this juncture
. ?The OECD?s revised Principles of Corporate Governance could ignite new developments in the Thai capital market. We need cooperation from stakeholders of all sectors in applying these latest guidelines
sectors. The 13 listed companies, which have achieved Progress Level 5 out of 6 levels is a case in point.? The 13 Level 5 achievers are: (1) The Bangchak Petroleum Public Company Limited (BCP), (2) Central
and internal audit and control system in order to be able to efficiently operate derivatives business, including having control and follow up measures to ensure the implementation in accordance with the