lending money for purchasing securities or the lending of securities for making a short sale from the client, or pay interest on cash which the client deposits as collateral for debt repayment in a margin
growth outlook still challenge with uncertainties on the external front particular on pertaining to the US foreign trade policies, retaliatory measures from its trading partners. LH Financial Group Public
growth outlook still challenge with uncertainties on the external front particular on pertaining to the US foreign trade policies, retaliatory measures from its trading partners. LH Financial Group Public
match the trades (matched order) without any justifiable purposes; (8) the client deposits a significant amount of cash with securities company without a clear order on how the money will be used for
Use of Securities Business for Money Laundering and Financing of Terrorism _____________ By virtue of (1) Clause 4(2) of the Notification of the Securities and Exchange Commission No. KorThor. 42/2543
, including miscellaneous cash, money orders, postal bills, due cheques still have not yet been deposited, travelers’ cheques and bank drafts 2) bank deposits in current accounts and saving accounts, and those
holding by the company, including miscellaneous cash, money orders, postal bills, due cheques still have not yet been deposited, travelers’ cheques and bank drafts 2) bank deposits in current accounts and
Baht increased when compared to December 31, 2017 of 2,640.99 Million Baht by having cash and cash equivalents more as 3 amounting of 141.66 Million Baht due to subsidiary (RWI) has received money from
transfer within the bank, money transfer to the account of other bank, and payment for commodities and services, including the bank’s ATM support to withdraw Baht currency all of the bank in Thailand. 3.5
transfer within the bank, money transfer to the account of other bank, and payment for commodities and services, including the bank’s ATM support to withdraw Baht currency all of the bank in Thailand. 3.5