ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD process must be performed
ultimate beneficial owner or ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD
) 5. คริปโทเคอร์เรนซีที่ใช้ในการทดสอบการชำระราคาที่มีการกำหนดเงื่อนไขอัตโนมัติ (Programmable Payment) ภายใต้ Enhanced Regulatory Sandbox ตามหลักเกณฑ์และ เงื่อนไขของธนาคารแห่งประเทศไทย [แนบท้ายประกาศ
representative office in the Kingdom shall obtain an approval from the Office. The representative under the first paragraph shall undertake only those businesses specified in the approval. The provisions of
company will consider the readiness of technology and suitable period to obtain the licenses. A preliminary investment budget for provisioning of 5G service in key area is approximately Baht 10-15 billion
appropriate for their debt repayment ability: - Applicants earning less than Baht 30,000 per month are granted credit limit of up to 1.5 times their monthly income, and shall obtain personal loans from no more
to prevent zero-day attack, proactive threat detection e.g., increase visibility to detect external threats, and timely and effective threat response, for enhanced capability in tackling digital risk
. Since the transaction size is less than 15%, therefore, the Company has no obligation to report and disclose the transaction, and not oblige to obtain the resolution from shareholders. However, the
statement and draft 3 prospectus to obtain approval from the Office of the Securities and Exchange Commission. Digital tokens may only be offered to investors of the types and conditions specified by the
pending settlement transactions such as penalty fee in lieu of securities delivery or penalty fee for failure to obtain benefits is allowed to maintain balance in a Non-resident Baht Account for Securities