of the account, including identification of the customer’s identity, source of funds used for derivatives trading and the real beneficiary of the customer. Clause 19. Derivatives broker shall arrange
client is the same person as the one appearing in the documentation in support of the application, and verify the identification of the client, the beneficial owner, and the person controlling the
identification of the client, the beneficial owner, and the person controlling the derivatives trading of the client. Clause 21 The derivatives broker shall provide sufficient information or documentation in
ระดับสูง 7 ด้านท่ี 2 การพัฒนาผลิตภัณฑ์กองทุนรวม (Product Development) 9 2.1 การก าหนดกลุ่มผู้ลงทุนเป้าหมาย (Identification of Target Market) 9 2.2 การออกแบบผลิตภัณฑ์กองทุนรวม (Product Design) 9 2.3 การ
requirement in the identification and verification process for the onboarding clients who already have relationship managers elsewhere outside the premise or the clients who have a life-time ID card without
% comparing with Q3/16. This is because of the higher cost of raw material in th the cost of goods sold is increased by 53.96 million baht (10.16%) which affect to our gross margin to down by 36.6 million baht
/ 2021. The reason for the decrease in income because the main raw material, which is Sweet corn can be harvested late due to inclement weather making it unable to operate at full capacity and fully
Page 1 of 4 Form 69 – CIS material update Checklist for Registration Statement for an offer for sale of units of foreign collective investment scheme Form 69 – CIS material update [ ] 1. The Update