, Digital Asset Dealer, Digital Asset Advisor, Digital Asset Fund Manager, and Custodial Wallet Provider. In this regard, it is important to ensure that licensing process effectively screen the readiness and
principles can be adapted by each company to best fit the individual firm’s functional needs. If they choose not to comply with any principles, they should explain thoroughly the reasons for not doing so. 2
chance for people on deception or be at disadvantages as well as allow the public sector to have tools to monitor and deter money laundering. ICO issuers must be a company established under Thai law, with
guidelines for investors to understand and monitor future business directions of the Company; 1.1.2 Material changes and developments Give a brief account on the material changes and developments regarding the
and the determination to drive the business towards sustainability, as deemed appropriate by the Company, to be used as guidelines for investors to understand and monitor future business directions of
” concept. All of these endeavors aim to understand and anticipate each individual customer’s needs under the “Segment of One” concept, and to provide smart, personalized financial and life solutions to the
are used to screen assets and capital projects so that only those that have climate integrity, through their contribution to climate mitigation, and adaptation and resilience to climate change, will be
regulations ë Monitor submission of reporting requirements and information disclosure to assure a sound financial condition and capital adequacy according to rules and regulations ë Conduct routine inspection
ทำงานหรือสถานที่ไม่ปลอดภัยในขณะที่ไม่ได้ใช้งาน (clear desk) 8.4 8.4.2 (2) 25 ผู้ประกอบธุรกิจควรควบคุมหน้าจอคอมพิวเตอร์ไม่ให้มีข้อมูลสำคัญปรากฏในขณะที่ไม่ได้ใช้งาน (clear screen) เช่น การตัดออกจากระบบ
‘Juristic Person’ This screen will not be shown in case of reporting for ordinary person 2121 To create a new report, click menu “Report of acquisition/disposition shares (existing shares)” To revise the