ต้องทำ enhanced KYC/CDD 3.3 บันทึกการรับคำสั่งหรือการยืนยันการซื้อขายหลักทรัพย์หรือสัญญาซื้อขายล่วงหน้าไม่ตรงตามความจริง 3.4 ลงนามใน
ทำธุรกรรม reduced KYC/CDD โดย identify & verify ตามแนวทางที่สมาคมกำหนด ลูกค้าที่ต้องให้ความสนใจเป็นพิเศษ ลูกค้าปกติทั่วไปยงกลาง เสี่ยงต่ำกว่าปกติ enhanced KYC/CDD โดย identify & verify ตามแนวทางที่
beginning of the second quarter of 2019. Moreover, commercial banks will have to focus on cost and asset quality management for enhanced efficiency while also bracing for heightened competition, especially
expense and non – cash items would be THB 1 million in 2017. • Sale and service revenues With the passing of His Majesty King Bhumibol Adulyadej, the 9th King of the Chakri Dynasty in October 2016 and the
) contains a salient point on amendment to the Bank of Thailand’s limited authority under Financial Institution Business Act B.E. 2551 (2008) to ensure enhanced efficiency in supervising specialized financial
value to its shareholders. 2Q 2018 Highlights Core EBITDA increased 63% year-on-year to $388 million, driven by strong demand growth led by Asia supporting enhanced margins in the Polyester value chain
CRYPTOMIND ADVISORY COMPANY LIMITED CLASSIC GOLD FUTURES COMPANY LIMITED CLASSIC GOLD COMPANY LIMITED CLASSIC AUSIRIS FUTURES COMPANY LIMITED COINS TH COMPANY LIMITED KING WAI ASSET MANAGEMENT (ASIA) COMPANY
Federation of Accounting Profession under the Patronage of His Majesty the King, include the following: A course on “CFO Focus on Financial Reporting" organized by the Federation of Accounting Profession
Association (IOD), the Federation of Accounting Professions under the Royal Patronage of His Majesty the King (FAP), the Thai Listed Companies Association (TLCA), the Association of Investment Management
(Unofficial Translation)* PROVIDENT FUND ACT B.E. 2550 (No. 3) BHUMIBOL ADULYADEJ, REX., Given on the 12th day of December B.E. 2550; Being the 62nd Year of the Present Reign. His Majesty King