of Foreign Auditors in the Capital Market (Fast Track) Clause 6(2) of the Notification of the Office of the Securities and Exchange Commission No. SorShor 30/2558 Re: Approval of Foreign Auditors in

Foreign Currency 17/01/2017 16/02/2017     2. Notification of the Office of the Securities and Exchange Commission  SorOr. 6/2557 Verification of Foreign Collective Investment Scheme and Announcement of

public by such securities companies and derivatives broker. In this regard, the SEC Thailand assumes no responsibility for verification, examination or certification of completeness, accuracy and update of

NAV of PVD : Requiring the custodians responsible for safeguarding the assets of PVD to additionally establish an adequate system for NAV verification and verify the NAV of the PVD. Additionally, the

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

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.

the customer’s counterparty information for anti‑money‑laundering (AML) verification and related risk‑management purposes, and to retain information accompanying all digital‑asset transfer

: เกณฑ์การเสนอขายหุ้น PO ส าหรับบริษทัจดทะเบียนท่ีมลีกัษณะ การก ากบัดูแลกจิการ (corporate governance หรือ “CG”) ท่ีดีตามท่ีก าหนดในประกาศ (“เกณฑ์ fast track”) ซ่ึงเป็นเกณฑ์ท่ีผอ่นปรนกวา่เกณฑ์ PO แบบ normal

operators, for example, the number of shares held, shareholding proportion, trading account numbers. Verification data: Data for verification purposes, for example, trader codes. Work Areas Personal Data

or submitted additional documents fully according to the record of defect. *** If the applicant wishes to submit an application via the fast track system, the audit firm with which the applicant is