=electronic property OR "electronic property" OR "electrical asset" OR "electrical possession" OR "digital asset" OR "digital possession"&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field
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the fiscal year, instead of within three months under the current regulations; (2) Requiring the financial statements submission to be in electronic format. For REIT managers that are
Bangkok, December 19, 2012 ? The SEC has encouraged listed firms to join e-Tax Invoice system to help reduce operational costs as well as the chances of fraud and corruption. The electronic system is
ดิจิทัล ๓. รายงานบัญชีเก็บสินทรัพย์ดจิิทัลของผู้ให้บริการระบบเสนอขายโทเคนดิจิทลั (Digital Asset Business Wallet Data) ภายใน ๑๕ วันนบัแต่วันทีป่ิดการเสนอขายโทเคนดิจิทัล ๔. ข้อมูลจำแนกผู้ลงทุน (Customer
the issuance of measures to strengthen know-your-customer and customer due diligence (KYC/CDD) standards for capital market business operators, aimed at preventing and suppressing financial crimes. The
transfer, payment, and new account opening with electronic-Know-Your-Customer (e-KYC) and National Credit Buro (NCB) checking services. The Company expects to launch a money withdrawal kiosk within this year
: - have robust checks and balances mechanisms in place in every critical business system; - have effective business continuity management and plans; - have a customer onboarding and Know Your Customer