บริการรายใหม่ อย่างเหมาะสมตามข้อ 2.2.1 o ผู้ประกอบธรุกิจควรประเมินความเชื่อมโยงและผลกระทบ ท้ังความเช่ือมโยงและผลกระทบทางเทคนิค (Technical Dependency) และความเชื่อมโยงและผลกระทบของบริการและระบบให้บริการ
addition, EP will be able to raise fund without reliance mainly on the Company. This would enhance long-term growth and business expansion. 2. EP’s appearance will be more public and it will enhance EP’s
Exempted / Light-touch offerings (sophisticated investors, retail investors with limit or private placements) Exempted / Light-touch offerings plus reliance on portal Proposed track for ICO (II/ VC/ PE/ UHNW
performance of duties with due care if it can be demonstrated that the decision has been made in reliance on the information honestly believed to be sufficient. Nevertheless, to prove duty of care must take
reliance on sales in China. At present, the Company’s products are well- received in the Philippines but still could not make up for the slowdown in sales in China. The Company is committed to expanding
/CDD แทนตน ยกเวน เฉพาะในสวนที่เปนการพบลูกคา (face-to-face meeting) เมื่อลูกคามีการเปด บัญชีหรือเร่ิมทําธุรกรรม แตจะตองจดัใหมีการดําเนนิการตามเงื่อนไขที่กําหนด (third party reliance) • การทํา on
its revenue streams which mitigate the risk of reliance on sales in China. At present, the Company’s products are well - received in the Philippines but still could not make up for the slowdown in sales
customer base and diversify its revenue streams which mitigate the risk of reliance on sales in China. At present, the Company’s products are well - received in the Philippines but still could not make up
company's internal control over financial reporting resulting from IT. Examples of such risks include: • Reliance on systems or programs that are inaccurately processing data, processing inaccurate data, or
companies is part of the conglomerate or a business group of a major shareholder and by nature of the core business the Company may need to form a relationship, reliance or competition against other