กำหนดในเรื่องดังนี้ (ก) การบันทึกข้อมูลที่สามารถระบุความมีตัวตนที่แท้จริง (unique identification) ของลูกค้าและผู้รับประโยชน์จากการซื้อขายสัญญาของลูกค้า
ที่แท้จริงของลูกค้า (client identification) รวมทั้งบุคคลที่ได้รับประโยชน์จากการทำธุรกรรมในทอดสุดท้ายและบุคคลที่มีอำนาจควบคุมการทำธุรกรรมในทอดสุดท้าย (2) สอบยัน
baht, was another successful initiative. For our role in the global community as a regulator, 2014 was a milestone year for the SEC as we received tremendous recognition on the international stage. The
earnings are modified for risk and no further adjustment to the discount rate should be used beyond risk-adjusted expected earnings. Their model specifies 7 Deferring earnings recognition to the future
The meeting agreed to resume discussion to develop mutual recognition framework to facilitate cross-border mutual fund offerings. The discussion was initiated in 2004 before later being halted. To
competent officer shall present his or her identification card to the persons involved. The identification card of the competent officer shall be in the form specified in the ministerial regulations. Section
on electronic identification and trust services for electronic transactions in the internal market and repealing Directive 1999/93/EC ๑๔ Electronic Registered Delivery System๖ ส่งผลให้ประชำชนในสหภำพยุ
businesses unless there is a reasonable ground for failure of such identification. (2) In case of a holding company, provide information on the shareholders of the subsidiary undertaking the core business
and their core businesses unless there is a reasonable ground for failure of such identification. (2) In case of a holding company, provide information on the shareholders of the subsidiary undertaking