website also provides information on corporate social responsibility and anti-corruption gathered from relevant authorities. Assessments in the said areas both at the country and corporate levels have been
money laundering. ?FATF assessments on preventive measures for anti-money laundering and combat against financial terrorist in the area of Thai securities businesses showed a satisfactory result, as the
not directly related to our core financial business operations. Data analyses and close assessments of relevant events have been employed in managing existing equity to ensure maximum benefit of KBank
, these efforts aim to enhance supervision, improve responsiveness, and increase efficiency in order to mitigate systemic risk effectively.Furthermore, the regulatory and measure review includes stricter
of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under possession of
) Accessibility to ensure prompt service and efficient queue management; 2) Fulfillment for enhanced service responsiveness through systematic coaching of our K-Contact Center representatives; and 3) Effort to
matters and incorporating their opinions into company strategies. · ESG data and risk assessments are increasingly used in board decision-making and linked to enterprise risk management
-term loans 115.5 321.1 (64.0) Trade and other payable 10,728.1 11,249.1 (4.6) Liabilities and provision from tax assessments 1,091.9 100.0 - Others 2,335.3 2,758.0 (15.3) Total Liabilities 14,270.8
hundreds of the world’s leading asset managers and pension funds who incorporate ESG and corporate governance information and assessments into their https://www.sec.or.th/TH/Documents/LawsandRegulations
facilitate development and wider use of financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing