Commission concerning Additional Rules for Mutual Fund Investing in Derivatives and Credit Linked Notes; (c) investment units of a mutual fund of which the returns calculation is made in a complicated way
tackle complicated problems. In parallel with this, we have streamlined service processes and available service hours, including collaboration with other commercial banks, to better meet all customers
potential performance and risks (e.g. hedge funds, hybrid securities, structured products, investment units of a mutual fund of which the returns calculation is made in a complicated way (complex return fund
instigator or an abettor, etc.; (5) the complicated nature of the act or the tool used in committing such act, such as using a disguised name of other person or establishing a company for concealment, etc.; (6
Activity Report 2016_En INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2016 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2016 Executive Summary...................02 Quality Assurance Review Panel................04 Activities for Enhancing Audit Quality...................05 Summary of Audit Inspection Results A. Firm Level...................08 B. Engagement Level...........................28 Root Cause Analysis...................42 Framework and Focuses in 2017...................44 Essential St...
phone number to Land and Houses Bank Public Company Limited’s accounts. 3.4 Automatic Teller Machine Service (ATM) provides withdrawal services, money transfer within the bank, money transfer to the
using an easy financial transfer which requires transferees to link their national ID or mobile phone number or e-Wallet number to Land and Houses Bank Public Company Limited’s accounts. 3.3 Automatic
via Short Message Services (SMS) through all mobile phone networks and the Audiotex system (1900xxx). Currently, revenue from Voice Info Services and Mobile Content Business is declining. This has
Service is a new service to transfer funds for reducing the cash handing by linking the citizen ID card or mobile phone numbers with LH Bank’s account number to transfer or receive money easily. 3.4
new service to transfer funds for reducing the cash handing by linking the citizen ID card or mobile phone numbers with LH Bank’s account number to transfer or receive money easily. 3.4 Automatic Teller