Line "ASP NEXT | Exclusive" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Line Open Chat "STOCK EXCLUSIVE 15" impersonates "AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2025)
criteria for commercial lending policies, prioritizing risk assessment through prudent screening and close monitoring of borrowers, especially those in small and micro businesses. Moreover, we adjusted
นคริปโต”, Discord Server account: “Moonstation” and Line OpenChat named “Exclusive MoonStation”; (3) Mr. Kritsana Kritsananuwat, through Facebook Page and YouTube account: “Srisiam
offerings of funds within the region by completing the assessment on the Philippines’ regulatory regime for joining the ASEAN Collective Investment Scheme (ASEAN CIS) framework. The meeting was also updated
beneficiaries. Such challenges cannot https://www.sec.or.th/cgthailand/TH/Documents/Assessment/ICGN%20Institutional%20Investor%20Responsib...
risk assessment through prudent screening and close monitoring of borrowers. At the same time, KBank has focused mainly on borrowers with good track records, as well as existing low-risk customers
organization and resources to be used for risk management operations, in line with risk management policy. This strategy must enable effective analysis, assessment, evaluation and monitoring of risk management
โต” Discord Server ชื่อ “Moonstation” และ Line OpenChat ชื่อ “Exclusive MoonStation” (3) นายกฤษณะ กฤษณานุวัตร์ ผ่านเพจเฟซบุ๊ก ชื่อ “Srisiam” และ Youtube ชื่อ “Srisiam” (4) นายสมิทธิ เจริญมิน ผ่านเพจเฟ
each area. We continued to prioritize risk assessment through prudent screening and close monitoring of borrowers, and remained vigilant on risks. Meanwhile, we mainly targeted borrowers with good track