relaxed rules will allow the private sector to 4 manage foreign exchange and conduct foreign exchange risk management with enhanced convenience and efficiency, effective February 15, 2020, which contain the
products suited to each customer’s needs. To maintain our leadership in digital service development, we have also enhanced transaction banking products and services in alignment with the fast-paced digital
value-added services and innovative products tailored to customer demands for fast, stable internet, along with enhanced home experiences through content bundles and IoT add- ons. Enterprise services have
comply with the Bank of Thailand’s regulations and directions. Early warning signs were developed with the use of transactional data and customer behavioral data for enhanced efficiency in customer risk
รัดกุมเทียบเท่าการขายตราสารที่มีความเสี่ยงสูงและมีการเปิดเผยความเสี่ยงอย่างชัดเจน (enhanced sales process) เช่น การคัดเลือกและมอบหมายให้บุคลากรที่มีความรู้ความเข้าใจในผลิตภัณฑ์ในตลาดทุนที่มีความเสี่ยงสูง
Information (IOSCO MMoU), enabling an enhanced effectiveness of cross-border enforcement. 4. Emergency measures to alleviate impacts of global financial crisisWith the global financial crisis affecting capital
infrastructure to facilitate connectivity among business sectors, both existing and new, and market participants in order to accelerate product and service innovations. Also, cybersecurity has been enhanced
under the Notification of the Capital Market Supervisory Board regarding Rules, Conditions, and Procedures for Establishment and Management of Infrastructure Fund; “sales promoter” means any person
ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD process must be performed