and enforcement. F. Cross-border co-operation should be enhanced, including through bilateral and multilateral arrangements for exchange of information. High levels of cross-border ownership and trading

various channels, thus ensuring that electronic financial services provided by financial institutions, including commercial banks, are effectively resilient to cyberattacks. 2. Unemployment and

ensure that all data transmissions on KBank’s system network by each unit can be detected, leading to efficient data leak prevention.  Implementation of measures for controlling advanced digital risk

the mechanism for supervising the service industry related to electronic transactions has been streamlined for enhanced clarity and in alignment with digital development for the economy and society

enhanced efficiency in personal financial planning services and advice for other financial products such as business loans, home loans for large clients, electronic data capture (EDC) service including its

relaxed rules will allow the private sector to 4 manage foreign exchange and conduct foreign exchange risk management with enhanced convenience and efficiency, effective February 15, 2020, which contain the

transactions conducted between authorized money changers and commercial banks can be made with Thai Baht banknotes and via electronic means, namely credit card, debit card or electronic transfer of Thai Baht via

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

to prevent zero-day attack, proactive threat detection e.g., increase visibility to detect external threats, and timely and effective threat response, for enhanced capability in tackling digital risk

check national ID card validity via the electronic system of the Department of Provincial Administration (DOPA). (2) Non-face-to-face identity verification: Banks must apply biometric comparison