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business operators providing bond securities business services to examine and ensure that the ultimate beneficiary owners (UBO) register for their authentication with the BOT before providing the
significantly high amount of deposit before execution of transactions. SEC therefore urges W’s shareholders to study details of this matter very carefully and thoroughly before considering subscription for the
Details of Carbon Fund Scheme
investment of each infrastructure fund (MF02) ✓ ✓ 1. Information on the results of verification; (information on the clients of business operators) 2. Information on the results of consideration of complaints
Rules for Custody of Customer Assets and Essential Details of Custody Agreement
private agencies. Furthermore, the Company has developed the Boonterm kiosk to be the smart Boonterm kiosk for selling SIM card and providing Electronics authentication services (e-KYC). All of which
the relevant regulation*. The SEC is also proposing to stipulate a minimum Authentication Assurance Level (AAL) for clients’ online transactions via the company’s system based on associated risks