Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the
agencies: For example, the “SME PE VC” working group was set up to integrate collaboration among 13 government and private agencies. This seminar also included some panel discussions under the topic of
secondary market which will be set up later by SET after consultation with SEC. The signing of MOU today is an official outset of the continuous collaboration among the three agencies to nudge and develop
engagement or, as the case may be, the risk assessment factors do not include the significant matter that should be considered. - Several audit firms developed more in-depth form and template as well as set up
of the year, company's COGs/revenue ratio of Q2/2018 are at high level of 87%, comparing to 82% of same quarter of last year. • Moreover, the company decided to set up investment provision of 19.4
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
shall not be executives, staff members, or employees of the securities clearing house or its affiliate; (2) set up a unit for managing risks according to policies concerning risks, provided that payment
JMT, JAS Asset, J Fintech and associated company namely Singer Thailand. Moreover, the Company prepare for disruption of technology by set up J Ventures for development of technology for Group of
at least once a month in order to verify the accuracy of the client’s asset account. For client’s assets that are not under its custody, the securities company shall set up a system to access an up-to
order to verify the accuracy of the client’s asset account. For client’s assets that are not under its custody, the securities company shall set up a system to access an up-to-date information in order to