Face page MetFi NFT Collection Facebook : Unlicensed digital asset business (Disclosure Date : 30/11/2022)
customers’ early warning sign detection and behavior monitoring to ensure efficient monitoring, recovery and collection processes. Credit Risk Management Process A credit risk management process, from
Investment Units of Closed-End Funds 14/02/2002 01/03/2002 3. Notification of the Office of the Securities and Exchange Commission SorNor. 31/2544 Determination of Rules and Procedures for Actions by
, data collection ability, data analysis and analytics, and development of service channels – whether in the physical branch, electronic or digital formats – so that customers’ financial service needs are
shall be granted to existing digital asset business operators who have complied with regulations stipulated by the Securities and Exchange Commission. 4. Criteria for personal income tax collection: An
with the fiscal annual average of not less than 80% of the NAV. ▪ In case of the fund with https://publish.sec.or.th/nrs/9031s.pdf Form 123-1 (Enclosed to the Notification of the Office of Securities
total reported cases, have already been closed. The remaining instances are either newly reported or currently in the process of being addressed. For the reports of investment scams through social
of the textual insertions, “Expenses collected by lessor”, “Fees or any expenses incurred from hire purchase debt collection” and “Effective interest rate” have been added. 2. Amendments made to terms
, recovery and collection processes. Credit Risk Management Credit Risk Management Policy To achieve sustainable growth, our credit strategy focuses on a balance between portfolio value creation and protection