ดิจิทัล ๓. รายงานบัญชีเก็บสินทรัพย์ดจิิทัลของผู้ให้บริการระบบเสนอขายโทเคนดิจิทลั (Digital Asset Business Wallet Data) ภายใน ๑๕ วันนบัแต่วันทีป่ิดการเสนอขายโทเคนดิจิทัล ๔. ข้อมูลจำแนกผู้ลงทุน (Customer
the issuance of measures to strengthen know-your-customer and customer due diligence (KYC/CDD) standards for capital market business operators, aimed at preventing and suppressing financial crimes. The
: - have robust checks and balances mechanisms in place in every critical business system; - have effective business continuity management and plans; - have a customer onboarding and Know Your Customer
misconduct, an inspection report from the bank and the SEC's further investigation have revealed that she solicited an elderly customer to invest in a mutual fund unsuitable for the customer's profile
. Revenue from services 796.8 874.4 -8.9% 2.1 Fully Outsourced Contact Center Management Service 540.4 647.0 -16.5% 2.2 Outsourced Contact Center Facility 54.0 86.6 -37.6% 2.3 Outsourced Customer Service
opinion; “collateral” means a collateral for compensation of damage to a customer arising from incorrect or incomplete performance of duties of the investment advisory company, i.e. : (a) insurance policy
in the category of derivatives fund manager; “Customer” means any person who authorizes the derivatives fund manager to provide the services of derivatives fund management for them; “Investment manager
derivatives fund manager; “Customer” means any person who authorizes the derivatives fund manager to provide the services of derivatives fund management for them; “Investment manager” means any person who is
category of derivatives fund manager; “Customer” means any person who authorizes the derivatives fund manager to provide the services of derivatives fund management for them; “Investment manager” means any
director. The executive director is authorised to determine, alter the conditions and details regarding the issuance and offer of each types of debentures in each time; to undertake any further necessary