challenge all of the three arbitrators in the claimant’s selected list because there is a circumstance that gives rise to justifiable doubts as to their impartiality or independence, the respondent shall
-year maximum for each term and a limit of three consecutive terms unless the board of directors views that holding an office more than three consecutive terms would not affect the director's independence
.1.3) Compliance and legal risks: Given the ability to transfer digital assets to/from private wallets where the user’s identity is unverified, digital assets may be used for illicit activities such as
another person's securities trading account or a bank account of payment of securities trading to conceal the identity of the account user/ to commit an unfair act regarding securities trading (Section 297
another person's securities trading account or a bank account of payment of securities trading to conceal the identity of the account user/ to commit an unfair act regarding securities trading (Section 297
Chatbot (ยกเลิก) 4,370,000 - - - - 55 ส่งเสริม SEC identity 4,000,000 - - - - 56 ประชาสมัพนัธ์และปรับปรุงแอป SEC Check First 2,000,000 - - - - 57 จดัท าส่ือทนัสมยั เพ่ือเพ่ิม engagement 1,000,000
processes to ensure that the client is the same person whose identity appears in the evidentiary documentation of an application for doing business transactions with the securities company , and verify the
a procedure and method for the Know Your Client & Client Due Diligence (KYC/CDD) in writing whereby there shall be sufficient processes to ensure that the client is the same person whose identity
points of the criteria can be summarized as follows: Banks are allowed to conduct customer identity verification either in-person or remotely via the National Digital ID Platform (NDID). To verify
independence of the Internal Audit Office. 3. Review the performance of the Company to ensure compliance with the securities and exchange law, regulations of the Stock Exchange of Thailand or laws relating to