economy growth in 2019, the slowdown of Government’s energy Saving programs promoting the replacement of conventional lamps to LED and the delays of sales revenue recognition resulting from product
portals, digital asset dealers, brokers and exchanges in this matter while reducing their data submission on a case-by-case basis.The proposed rules classify the required data into two types, as follows: (1
Under the existing regulations, each business operator allows to prepare the customer complaints’ handling report in its own style and classify the type of complaints as it deems appropriate. Such
by IGE. IGP manufactures and distributes Busduct which is an equipment that will replace conventional electrical wires which supply electricity to several loads mostly to high current. Busduct is
is therefore proposing regulations related to issuance and offer for sale of SLBs that are in accordance with international practices and also made reference to conventional debt securities regulations
reducing their data submission on a case-by-case basis. The proposed rules classify the required data into two types, as follows: (1) Transaction Data, which include the volume and proportion of allocated
/เกี่ยวกับ PEPs / NCCTs /ไมได ประยกตใช FATF Recc. พิจารณาดาํเนินการ - ติดตามใกลชิดยิ่งขึ้น / re-classify เปนกลุมที่ ตองใหความสนใจเปนพิเศษ การตรวจสอบและทบทวน ขอมูลเดิมตามระดับความ เสี่ยงของลูกคา
bank level and system-wide to ensure that customers and stakeholders are efficiently protected from this risk. 3. Non-Conventional Competitor Risk Given the proliferation of technologies that has shaped
/สงสัย ว่า เป็น/เกี่ยวกับ ML” แล้วแต่กรณี พบ/ สงสัย ว่า เป็น/เกี่ยวกับ PEPs / NCCTs /ไม่ได้ประยุกต์ใช้ FATF Recc. พิจารณาดำเนินการ - ติดตามใกล้ชิดยิ่งขึ้น / re-classify เป็นกลุ่มที่ต้องให้ความสนใจเป็นพิเศษ
MANAGEMENT (THAILAND) LIMITED Mutual Fund AIA Combined Conventional Allocation Fund AIA-ICA 26/01/2022 25/03/2022 05/04/2022 AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED Mutual Fund AIA Combined Moderate