transactions; (5) “suspicious transaction” means suspicious transactions to be reported under anti-money laundering legislations; (6) “anti-money laundering legislations” means all legislations in relation to
relation to the customer’s account or transactions; (5) “suspicious transaction” means suspicious transactions to be reported under anti-money laundering legislations; (6) “anti-money laundering legislations
are classified, the following conditions shall apply: (a) the class to be offered to the public shall not be riskier than the units of the fund that invest in assets of a project in which thirty per
No. KorThor. 3/2551 Re: Additional Determination of Type of Juristic Person Classified as Institutional Investors _____________ By virtue of Clause 3 and Clause 9 of the Derivatives Act B.E.2546 (2003
Retail on the Stock Exchange of Thailand through the big lot trading process as soon as the stock exchange opens for trading. The transaction size of divestment of shares in WG is classified as the
, notifications for payment acceptance transactions via QR code of Alipay and WeChat Pay e-Wallets, as well as a function for preventing merchants with suspicious behaviors from reapplying for K PLUS SHOP. Moreover
rental fee; (c) there shall be a provision [in trust instrument or the draft] prohibiting the lease of the REIT’s real estate to any person who has the suspicious ground of using the real estate for
office” means a governmental office which is classified to be a part of central government under the Law on State Administration1. “significant shareholder” means a person holding shares of any
by The Mandarin Hotel Public Company Limited (“Mandarin”). This transaction is classified as the connected transaction with the following details: The transaction date : After the approval from the