of the Office, the determination of salary and other remuneration as well as welfare and assistance; (5) any other activities to be implemented according to the objectives of this Act. All rules
has been activated. In the case where a licensee has obtained more than one license, the licensee shall pay the total fees of all activated licenses collectively at the same time. Clause 4 The licensees
countries which comply with international standards or those equivalent to the standards implemented in Thailand, and announces the list of countries which comply with the guidelines, with details as follows
that was assessed under the FSAP and earned at least “Broadly Implemented” assessment results in the part relating auditors? Yes No 4.5 Have you ever been inspected by the audit oversight authority? Yes
term of the quality of the audit oversight system ? Yes No Is the audit oversight authority you registered with in the country that was assessed under the FSAP and received at least “Broadly Implemented
obtained more than one license, the licensee shall pay the total fees of all licenses together. In this regard, the payment obligation shall only apply to the licenses that have been activated. Clause 5 The
under the KYC/CDD process; (4) the account is re-activated by a large size of transaction after being inactive for some time; (5) significant amount in terms of size/volume is transacted, which is
ประเมินมาตรฐานการกำกับดูแล Financial Sector Assessment Program (FSAP) ในหัวข้อเกี่ยวกับผู้สอบบัญชี (auditor) ในระดับไม่ต่ำกว่า broadly implemented (2) กรณีอื่นนอกจาก (1) คำขอละ 200,000 บาท” ข้อ 5 ประกาศนี้
ต่ำกว่า broadly implemented ข้อ 8 ผู้สอบบัญชีต่างประเทศที่จะได้รับความเห็นชอบตามข้อ 6(2) ต้องเป็นไปตามหลักเกณฑ์ดังต่อไปนี้ (1) เป็นผู้สอบบัญชีที่สามารถทำการสอบบัญชีได้โดยชอบด้วยกฎหมายหรือกฎเกณฑ์ของต่าง
(CSR) Disclose the corporate social responsibility policies implemented by the Company and the subsidiaries to support sustainable business and the society at large. In-process CSR is incorporated into