settlor or a trustee to be a beneficiary unless there is another beneficiary or other beneficiaries, and the settlor or the trustee, by virtue of beneficiary, receives interest from the trust property not

of the Notification of the Capital Market Supervisory Board No. Tor Nor. 87/2558 Re: Investment of Funds dated 17 December 2015. “SEC Thailand is a recipient of Digital Government Awards 2020 and

. ………......................................................................... For the finance officer of the SEC Office Receive the application fee of 35,000 Bath + VAT □ Cash □ Cheque No. ………………………… Bank ……………………………….. (Sign) ………………………. Recipient Date …………………….. For the officer

proportion described in the second paragraph. 8 If the deceased has no person who shall be entitled to the payment out of the fund as provided in the second paragraph, or has no legal heir, such amount shall

identity of the client , the ultimate beneficiary for the securities trading of the client , and the controlling person of the client , and consider and arrange sufficient information or evidentiary

holder as the owner or beneficiary of a collective investment scheme established under foreign law, either in the form of company, trust or any other form. Clause 3 A licensee shall pay to the SEC Office a

beneficiary of a collective investment scheme established under foreign law, either in the form of company, trust or others. Clause 3 This Notification shall apply to the licensees of the following licenses: (1

appearing in the documents and evidence used for opening of the account, including identification of the customer’s identity, source of funds used for derivatives trading and the real beneficiary of the

providing payment services to clients or the ultimate beneficiary changes materially or inappropriately, or there is a reasonable ground to suspect the reliability, accuracy or completeness of the information

beneficiary of such contract; (b) the intermediary has the right of claim over the service provider as specified in the contract; (c)3 repealed by the by the Notification of the Capital Market Supervisory Board