เพื่อทราบข้อเท็จจริงเกี่ยวกับลูกค้าในลักษณะที่เข้มงวดมากกว่าปกติ (enhanced KYC/CDD) (1) ลูกค้าเป็นบุคคลที่มีรายชื่อตามที่ปรากฏในฐานข้อมูลตามข้อ 14(1) 
strategies, plans and targets. b) Ensuring robust system for risk management and internal control c) Clearly defining management’s responsibilities d) Overseeing appropriate policies and plans for resource
Using a large panel data set containing 20 countries over 17 years we find stock market volatility significantly reduces gambling market index returns. This result is robust to several performance and
published related policies? 2. Do we believe that a robust understanding of non-financial drivers is part of our fiduciary duty to our clients? If so, are we meeting these fiduciary duties and professional
แฮนซท์ เอไอ 1YA ห้ามขายผู้ลงทุนรายย่อย SCB Fixed Income Enhanced Fund 1YA Not for Retail Investors (SCBEAI1YA) “ผู้ลงทุนไม่สามารถขายคืนหน่วยลงทุนนี้ในช่วงเวลา 1 ปีได้ และกองทุนนี้ลงทุนกระจุกตัวในผู้ออก และ
second-cycle audit inspection with a more robust inspection plan, in response to current audit environment and the deficiencies found during the first cycle. The results, thus far, have shown significant
maintaining a robust and well-balanced financial reporting ecosystem. More efforts will be given to the development and quality improvement of all parties involved in the preparation of financial reporting. The
characteristics is presented in Table 1. The small industry sample sizes mean it is difficult to draw definitive conclusions regarding industry reporting trends, although the data does allow us to offer robust
-Based Product business which enhanced from the amalgamation under BBGI Plc. in Q4/2017. While revenue from petroleum related businesses increased slightly YoY, however slipped QoQ due to the decrease in
, and expertise. For example, where the complexity of a security or the structure of a type of security, or the lack of robust data about the assets underlying the security raise serious questions as to