Providing Compliance Unit of an Intermediary

Special Extension for Approved Status of Auditor, Financial Advisor and Compliance

การแจ้งแต่งตั้งและสิ้นสุดการแต่งตั้ง head of compliance

คุณสมบัติของผู้รับผิดชอบสูงสุดในหน่วยงานกำกับดูแลการปฏิบัติงาน (head of compliance) (ทลธ. 36/2560)

ขอเชิญเข้าร่วมการสัมมนาให้ความรู้เกี่ยวกับกฎหมาย Foreign Account Tax Compliance Act ("FATCA") และผลกระทบต่อสถาบันการเงิน

The live webinar features special lectures and CEO panel discussion to share views and experiences on business management in compliance with respect for human rights principles.   The seminar agenda

recurring practical issues, and complex or newly-issued financial reporting standards. This is to support the stakeholders’ preparation before such standards become effective and subsequent proper compliance

stipulated in the overarching Climate Bonds Standard rather than the Forestry Criteria Climate Bonds Initiative Forestry Criteria Document Bonds financing multiple projects may also have to prove compliance

B.E. 2535 (1992), which contains certain provisions that restrict the rights and liberty of a person, which is provided for by virtue of legal provisions, according to Section 29, in combination with

Performance T.K.S. Technologies Public Company Limited (“Company”) reported total revenues growth of 93% y-y in 2Q18 or THB 283 mil., primarily due to business combination consolidated Thai British Security