/News_Detail.aspx?SECID=8288 SEC amends ICO portal approval rules to increase flexibility for investment in work systems digital tokens. The ICO portal's duties include performing due diligence on the characteristics
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
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 businesses to access
innovations 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
ความน่าเชื่อถือ และความมั่นใจแก่ผู้ลงทุนได้ 16 เกณฑ์ ก.ล.ต.ตอนนี้ยังไม่ต้องทำ due diligence ใช่หรือไม่ ยังไม่ได้กำหนดเป็นหลักเกณฑ์แต่มีเขียนเป็นคำแนะนำเรื่อง Human Rights Due Diligence (HRDD) ในคู่มือ
financial innovations 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
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 businesses to access
Praoporn Senanarong, discussed an overview of https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8358 SEC public hearing on principles and draft regulations under the Digital Asset Business Law -Diligence
; แนวทางที่ 2 บริษัทจัดการดำเนินการตรวจสอบการลงทุน (due diligence) เพื่อให้เป็นไปตามเกณฑ์การลงทุนกรณีที่เป็นทรัพย์สิน
capital and putting in place measures to appropriately address cybersecurity issues. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive