comply with the Bank of Thailand’s regulations and directions. Early warning signs were developed with the use of transactional data and customer behavioral data for enhanced efficiency in customer risk
infrastructure to facilitate connectivity among business sectors, both existing and new, and market participants in order to accelerate product and service innovations. Also, cybersecurity has been enhanced
รัดกุมเทียบเท่าการขายตราสารที่มีความเสี่ยงสูงและมีการเปิดเผยความเสี่ยงอย่างชัดเจน (enhanced sales process) เช่น การคัดเลือกและมอบหมายให้บุคลากรที่มีความรู้ความเข้าใจในผลิตภัณฑ์ในตลาดทุนที่มีความเสี่ยงสูง
Index Reducing excess implied volatilities Towards healthier market, investor education & information dissemination are enhanced by SFC. The trading activities in the DW market grew significantly in
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power MahaNakhon Co., Ltd. which is not a connected person of the Company; therefore, it
matters: 1. Approved to dispose of the assets having the total value of not exceeding THB 14,000 million to King Power Mahanakorn Co., Ltd. which is not a connected person of the Company; therefore, it
ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD process must be performed
ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD process must be performed
ultimate beneficial owner or ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD
profit of THB 60mn, increased by 183.0% YoY. For more details of the Company’s performance, please see 3Q 2017 performance analysis. With the upcoming Royal Cremation Ceremonies for the late King in