established by the intermediary in order to comply with such criteria. Such measures shall at least control that the outsourcee shall not process any characteristics whereby there is a reason to believe that
intermediary in order to comply with such criteria. Such measures shall at least control that the outsourcee shall not process any characteristics whereby there is a reason to believe that there are weaknesses
classification and measurement of financial instruments based on the consideration of the contractual cash flow characteristics and the Company’s business model, the calculation of impairment using the expected
) Shareholder equity in amount of……………….….………….…Baht 2. Information of prohibited characteristics: 2.1 Up to present; (1) Is a person whose name is on the black list or the list of persons whom the Stock Exchange
. Information of prohibited characteristics: 2.1 Up to present; (1) Is a person whose name is on the black list or the list of persons whom the Stock Exchange of Thailand considered not appropriated to be
characteristics and natures of transactions to be regarded as “suspicious transactions;” (2) have in place monitoring systems to promptly identify or detect suspicious transactions; (3) arrange to have proper
securities company must: (1) determine characteristics and natures of transactions to be regarded as “suspicious transactions;” (2) have in place monitoring systems to promptly identify or detect suspicious
legislations, the securities company must: (1) determine characteristics and natures of transactions to be regarded as “suspicious transactions;” (2) have in place monitoring systems to promptly identify or
concerning the Connected Transactions, B.E. 2546 (2003), dated November 19, 2003 (and as amended) (“Notification on Connected Transactions”) 3. General Characteristics of the Transaction Vacant Land The