______________________________ Clause 19. To facilitate securities company in performing suspicious transactions reporting duties under anti-money laundering legislations, the securities company must: (1) determine
securities company must: (1) determine characteristics and natures of transactions to be regarded as “suspicious transactions;” (2) have in place monitoring systems to promptly identify or detect suspicious
legislations, the securities company must: (1) determine characteristics and natures of transactions to be regarded as “suspicious transactions;” (2) have in place monitoring systems to promptly identify or
leasing fee is from the registered capital. 6.2 The rental is from operation cash flow. 7. Methods used to determine the total value of consideration The rental rate is the rate agreed between the parties
determine the total value of consideration The rental rate is the rate agreed between the parties by taking into account the market rental rate, throughout 48 years of lease period with the total amount of
alleged person is considered committing a violation, [the authority] shall determine and order an imposition of administrative sanction. The SEC Office shall notify the alleged person of the result of
at the total purchase price of Baht 5,375,000, the credible financial stability to invest in the Planet’s future projects, and the work experiences or expertise to continuing to develop, prosper and
growth and stability of the Company. However, the target customers of the Company have encountered the problem of household debts during the past few years. The loan approval criteria of financial
derivatives trade which shall at least contain the rule on financial stability and position, as well as the conduct of business, and there shall be specified the concerned provisions of law or rule, and the
license or registration including the rule used in supervising derivatives trade which shall at least contain the rule on financial stability and position, as well as the conduct of business, and there