Community (AEC), and the advancing digital age amid the rapid pace of technological advancement, thus leading to changing customer behavior, regulatory changes and life platform-driven competition. Given the
Bt664.22mn, representing 78.2% of total revenues from core business, increasing 74.8% YoY mainly driven by the acceleration in increasing the number of kiosks all areas to expand customer bases and prevent
(reversal) on the Consolidated and the separated statements of Baht 10.02 million from a customer of cash account and investment for the customer. Yours sincerely, (Mr. Chuangchai Nawongs) Chief Executive
ธนาคารกสิกรไทยและตรวจสอบเพิ่มเติมพบว่า {ก} เสนอขายกองทุนรวมที่ไม่เหมาะสมกับข้อมูลผู้ลงทุน (customer profile) โดยแนะนำให้ลูกค้าสูงอายุที่ไม่เคยลงทุนในกองทุนมาก่อนและไม่สามารถรับการขาดทุนเงินต้นได้ นำเงิน
, maintenance of data security systems, and risk management against cyber crime. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures
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
protection Customer (KYC), fit and proper personnel, standard sales process, management of customers’ digital assets and related data, and capital adequacy. There are also new provisions about the
customer profile, company profile and product profile, e.g., wallet address, customer account number, digital asset wallet https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7348 SEC to revise net capital
strengthen investor protection Customer (KYC), fit and proper personnel, standard sales process, management of customers’ digital assets and related data, and capital adequacy. There are also new provisions