) การหลีกเลี่ยงความเสี่ยง (terminate) และการถ่ายโอนความเสี่ยง (transfer) หลักปฏิบัติ 6.2 คณะกรรมการต้องจัดตั้งคณะกรรมการตรวจสอบที่สามารถปฏิบัติหน้าที่ได้อย่างมีประสิทธิภาพและอิสระ แนวปฏิบัติ 6.2.1
transactions conducted between authorized money changers and commercial banks can be made with Thai Baht banknotes and via electronic means, namely credit card, debit card or electronic transfer of Thai Baht via
while automatically sending transfer amount summaries or bills as QR code rather than account details, together with a payment status alert, to merchants. In addition, campaigns were launched to promote
system administrator logs และ system operator logs [ ข้อ 8.4 แนวปฏิบัติ 3 ] คณะทำงานกลุ่มย่อย AIMC (1) เสนอให้จำกัดเฉพาะระบบงานสำคัญที่เกี่ยวกับ transfer agent ระบบนายทะเบียน และระบบในส่วนงานของ fund
digital token under this Emergency Decree. Section 6. In case where delivery, transfer, holding or return of cryptocurrencies or digital tokens is required, cryptocurrencies or digital tokens of the same
, the client did not properly run journal vouchers in a sequential order, lacked supporting documents for most journal vouchers related to the transfer of cash between bank accounts, and some journal
investment in foreign securities, for example, lawsuits/ legal proceedings, investor protection rights related to corporate matters, restrictions related to money transfer to other countries (if any), etc. The
foreign securities, for example, lawsuits/ legal proceedings, investor protection rights related to corporate matters, restrictions related to money transfer to other countries (if any), etc. The aforesaid
securities and exchange shall not be regarded as cryptocurrency or digital token under this Emergency Decree. Section 6. In case where delivery, transfer, holding or return of cryptocurrencies or digital
payments, transfer and raise funds, make loans, and perform asset-management planning. In addition, banks are benefitting from advances in IT and customer analysis using Big Data Analytics and artificial