information: (1) list of name of persons who have committed predicate offences or money laundering offences under the Thai or foreign laws, including their associates; (2) list of name of politically exposed
token holders may be exposed to the fluctuation in the value of the cryptocurrency of denomination. However, some have argued that the quoted value in cryptocurrency will adjust itself, as would be the
• Particularly relevant for sectors exposed to acute or chronic physical risks • Companies with long-lived, fixed assets, locations or operations in climate- sensitive regions, great reliance on availability of
scenario analysis 2. Linked to relevant metrics: progress tracking (e.g. if an organization sets a target to reduce the proportion of asset value exposed to acute flooding risk by 50% by 2050, it should
characteristics of the stocks reported in Table 2. For example, stocks in the top tercile are more exposed to the market factor (high beta), negatively exposed to the size factor (large cap) and negatively exposed
bring about multiple risks that are more severe, more complex, and with a more Given the hyperconnectedness of businesses within the ecosystem, businesses may gain benefits but may also be exposed to
, including Thailand, going forward. Market Risk in Trading Book Activities KBank’s trading activities are exposed to interest rate, foreign exchange, equity risks and credit spreads. Moreover, KBank has
a warning statement that “This mutual fund invests in non-investment grade instruments or instruments without credit rating. Investors may be exposed to higher risks than investing in other retail
กฎหมายฟอกเงิน ไม่ว่าจะเป็นกฎหมายไทยหรือ กฎหมายต่างประเทศ (2) รายชื่อบุคคลที่มีสถานะหรือมีความสัมพันธ์เกี่ยวข้องกับการเมือง (politically exposed persons หรือ PEPs) หรือบุคคลที่มีความเกี่ยวข้องกับบุคคลดัง
updating its technological systems to ensure that it can cope with possibility of a significant surge in transaction volume. Nonetheless, commercial banks are likely to be exposed to technological failure