management, and monitoring measures, control and review of compliance and work system; Principle 3: Institutional investors should make informed investment decisions and engage in active ongoing monitoring of
Provinces? launched last year with a total 104 participating companies from 34 provinces, this project aims at creating an ongoing awareness and understanding of provincial business operators about raising
greenwashing risks; (4) supporting domestic reviewers to enhance market confidence; (5) developing an ESG data hub and disseminating key sustainability trends; and (6) fostering ongoing collaboration with both
Since its launch in 2023, the Thai Capital Market: United in Empowering Communities with Knowledge Project has been implemented on an ongoing basis. In 2025, the Project recorded participation
. Pornanong Budsaratragoon, Secretary General of the SEC, stated: “The enhancement of KYC/CDD standards forms part of the SEC’s ongoing efforts to combat illicit financial flows. These measures are intended to
; (ค) การทำความรู้จักลูกค้าในเชิงลึก (Client Due Diligence) (ง) การทบทวนข้อมูลลูกค้า (Ongoing / Enhanced KYC) (2) ระบบงานที่เกี่ยวข้อง
the SEC Office. The submission of the application under Paragraph 1 shall be jointly prepared by a financial advisor whose name appears on the approved list of the SEC Office. Clause 171 The applicant
operating system and competent personnel in the same level as where the management company would fulfil the functions. 2. There should be an ongoing performance monitoring of the delegatee e.g. performance
competent personnel in the same level as where the management company would fulfil the functions. 2. There should be an ongoing performance monitoring of the delegatee e.g. performance evaluation, reporting
growth resiliency of CPN’s operating results despite the ongoing major renovation at CentralWorld and the transfer of CentralFestival Pattaya Beach to CPN Retail Growth Leasehold REIT (“CPNREIT”) in