No 11.4 The company should define suitable control measures on process of procurement, development, and maintenance of the technology system. 12. The organization deploys control activities through
whose main products comprise home loans, credit cards and other types of financing, including loans for small and micro businesses, KBank deploys credit scoring as a credit approval tool, focusing on
small and micro businesses, KBank deploys credit scoring as a credit approval tool, focusing on verification of income and liability 13 information of each customer. We have also focused our efforts on
, including loans for small and micro businesses, KBank deploys credit scoring as a credit approval tool, focusing on verification of income and liability information of each customer. KBank has also focused
investment management of mutual fund for institutional investors or ultra- ultra-high net worth investors (Ultra Accredited Investor Mutual Fund) which implements an investment strategy similar to that of a
the closing time for derivatives trading in the afternoon session of the derivatives exchange. Clause 2 This Notification shall be applicable to derivatives brokerage who executes derivatives trading on
strategy to emphasize FN brand awareness and increase FN brand equity which is support sustainable growth. For expense management efficiency, the Company implements IT system to reduce operation and resource
when the securities company implements a reasonable measure to ensure that, upon the client’s receipt of capital increase shares, the total amount of such shares will be pledged or undertaken by any
(FATF) Recommendations. (2) the financial institution implements adequate and effective KYC/CDD process on clients, and (3) a written agreement has been made with the financial institution to ensure that