พิสูจน์ตัวตน (Identity proofing) 1.2 การยืนยันตัวตน (Authentication) 1.3 การทำความรู้จักลูกค้าในเชิงลึก (Client Due Diligence) 1.4 การทบทวนข้อมูลลูกค้า (Ongoing / Enhanced KYC) 2. ระบบงานที่เกี่ยวข้องกับ

quarter, net interest income advanced over-quarter and over-year. Likewise, net interest margin (NIM) was stable from the previous quarter. This reflected commercial banks’ attempts to manage funding cost

โดยก าหนดใช้วิธีพิสูจน์ตัวตนแบบ multi-factor authentication ข้อก าหนดดังกล่าว ครอบคลุมถึงระบบที่ผู้ประกอบธุรกิจ ให้บริการลูกค้าหรือไม่ ผู้ประกอบธุรกิจสามารถใช้วิธีพิสูจน์ตัวตนแบบ multi-factor

multi-factor authentication for the email account and the trading account of digital assets to reduce the risk of cyber attack on the accounts and passwords. Investors should also follow digital asset

to the financial aspect of business operators, for example, the number of shares held, shareholding proportion, trading account numbers. Verification data: Data for verification purposes, for example

to the financial aspect of business operators, for example, the number of shares held, shareholding proportion, trading account numbers. Verification data: Data for verification purposes, for example

would facilitate the identity proofing and authentication process, which is the first step towards easy and quick but with trustworthiness financial transactions. For the capital market, the NDID

well as other social media, to invest in securities or futures. The solicitation was made with a promise to manage investment to achieve high rate of returns within a short period of time, providing that

well as other social media, to invest in securities or futures. The solicitation was made with a promise to manage investment to achieve high rate of returns within a short period of time, providing that

, exclusion criteria or any other process applied to identify and manage potentially material environmental and social risks associated with the Green Projects. 10 ASEAN GREEN BOND STANDARDS 2018 4.2.2 The