of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under possession of
-your-client and due diligence, custody of clients? assets and transaction verification to ensure that client services are efficient and to prevent exploitation of securities firms for improper gains
familiar with tools for verification before making investment decisions to build investment confidence. The SEC has participated in this activity for the 9th consecutive year since 2017.
points of the criteria can be summarized as follows: Banks are allowed to conduct customer identity verification either in-person or remotely via the National Digital ID Platform (NDID). To verify
from overseas sales resulting from Thai Baht appreciation against 3 main currencies (USD, EUR, AUD) even though having higher export volume compared to the previous year. Cost of sales. Selling and
causing exports to reduce from the previous year. The sale of goods to foreign countries has been affected by the continuous appreciation of the Thai baht. Domestic consumption remained stable. Although the
orders decreased in Q2/2017 and the appreciation of exchange rate between Thai baht against US dollar . The cost of sales in Q2/2017 was 286,158,692.19 Baht, compared to the cost of sales in Q2/2016 amount
business Total sales in garment business in Q3/2017 were 453,346,120.34 Baht, compared to 462,771,958.49 Baht of sales Q3/2016. It decreased 9,425,838.15 Baht or 2.04%. This resulted from the appreciation of
overall selling price decrease, especially for Caustic Soda due to the fall of its market price trend, plus impact from appreciation of Thai Baht against US Dollar. However, those negative impacts were
@bot.or.th, or SEC’s Bond Department via Email: debt@sec.or.th.BOT and SEC would like to express our appreciation for comments and suggestions on the Taxonomy. We truly hope that the stakeholders will be