any person holding the position of branch manager or other equivalent position called otherwise prior to the date on which this Notification comes into force. Clause 8. This Notification shall come into
provision in Clause 3(1)(b) shall not apply to any person holding the position of branch manager or other equivalent position called otherwise prior to the date on which this Notification comes into force
institution that already operates under the supervision of other regulatory authorities prior to obtaining a derivatives business license. (b) Change of position of the person who has already been approved by
land owned by Mo Chit Land from mortgage with the financial institute prior to the Sale Shares transfer. Percentage of Shareholding by the Company After Share Disposal : None The Board of Directors had
the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of
imposed the civil monetary penalty in the first incident, which was an offense prior to the effective date of the Securities and Exchange Act (No. 5) B.E. 2559 (2016). As a result, Boonchai was deemed to
. KBank has in place measures to control risks across all processes, from the stage prior to connectivity, during connectivity, and through to the process end. We have assessed the respective credibility
. Counterparties: KBank has always placed importance on human rights, which is included in the Supplier Code of Conduct and related agreements to make all suppliers aware – prior to becoming a supplier to KBank
customer. Clause 20. Prior to opening of the account, derivatives broker shall consider pledging and debt repayment capability of the customer for the maximum level of derivatives position which the customer