. ● Documents relating to settlement / cash deposit to or withdrawal from a trading account, for instance: Bank statements used for ATS trading Deposit/withdrawal/transfer slip for purchasing securities
account, pay-in slip, transfer-deposit-withdrawal slips, statement report, solicitation documents/contracts, and a certified copy of personal checks and other evidence relevant to and useful for the SEC
นโยบายและแนวทางการดาเนนิการ ที่ชัดเจนเพ่ือส่งเสริมให้ภาคธุรกิจในตลาดทุนให้ความ 6 link: https://www.weforum.org/agenda/2022/12/why-fighting-corruption-is-key-to-addressing-the-world-s-most-pressing-problems