account the information on anti-corruption progress indicator. Furthermore, the assessment results, classified by country and by company, will be publicly available on the CG Thailand website. For those
Investors and Private Funds, dated 29 January 2021*** SRI Funds are classified into three types, namely Thailand ESG Fund (Thai ESG), Thailand ESG Extra Fund (Thai ESGX), and ESG Funds.
than Baht 500,000. KBank and Thai Bankers’ Association are now preparing and seeking approval for training courses from AMLO. Regulations for Businesses Undertaking Electronic Funds Transfer Service
Classified Loans and Allowance for Doubtful Accounts Million Baht Item Loans & Accrued Interest Receivables * Allowance for Doubtful Accounts Classified to Bank of Thailand Criteria March 2018 December 2017
% Total 2,065,487 1,978,511 2,003,989 4.4% 3.1% * Less deferred revenue Classified Loans and Allowance for Doubtful Accounts Million Baht Item Loans & Accrued Interest Receivables * Allowance for Doubtful
% Agriculture and mining 52,359 55,199 46,658 (5.1)% 12.2% Others 295,724 306,088 297,076 (3.4)% (0.5)% Total 2,021,246 2,065,487 2,003,989 (2.1)% 0.9% * Less deferred revenue Classified Loans and Allowance for
on or after 1 January 2020: Classification of financial assets Financial assets - Debt instrument The Bank has classified its financial assets - debt instrument as subsequently measured at either
are classified, the following conditions shall apply: (a) the class to be offered to the public shall not be riskier than the units of the fund that invest in assets of a project in which thirty per
value of the infrastructure asset to be invested is a greenfield project and the units are classified, the following conditions shall apply: (a) the class to be offered to the public shall not be riskier