August 2010 8 STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED 3 September 2010 9 TISCO BANK PUBLIC COMPANY LIMITED 9 March 2011 10 UOB BANK PUBLIC COMPANY LIMITED 25 May 2012 11 FINANSA SECURITIES
Banking Corporation Limited HSBC Building, 968 Rama IV Road Silom Bangrak Bangkok 10500 Thailand June 27, 2005 9 Standard Chartered Bank (Thai) Public Company Limited 90 North Sathorn Road, Silom Bangrak
30 March 2005 30 March 2005 12 Standard Chartered Bank (Thai) Public Company Limited 140 Wireless Road Lumpini, Pathumwan Bangkok 10330 28 September 2005 1 October 2005 13 Krungthai Bank Public Company
(IFIAR) Financial Accounting Standards Board (FASB) International Accounting Standard Board (IASB) Supporting Accounting Profession to be in line with International Standards Auditor Supervision
limited (in case of financial statements ending on or after 31 December 2013, three most recent annual financial statements and the last quarterly financial statements must be submitted), in conjunction
Summary Related Manuals/Guidelines Related Rules and Regulations Related Forms FAQs List of approved ASEAN CIS Regulatory Summary Standard of Qualifying CIS Standards of Qualifying CIS consist of
ISO 37001 Anti-Bribery Management Systems Standard ISO Foreign Corrupt Practice Act USA Bribery Act 2010 UK OECD working group on bribery OECD ICGN Statement and
ISO 37001 Anti-Bribery Management Systems Standard ISO Foreign Corrupt Practice Act USA Bribery Act 2010 UK OECD working group on bribery OECD ICGN Statement and
FAQs List of approved ASEAN CIS Regulatory Summary Standard of Qualifying CIS Standards of Qualifying CIS consist of two parts. The first part prescribes the Qualifications of the CIS Operator
as follows; (1) Fast Track: auditors who a) are under supervision by an audit oversight authority that has same auditor oversight standard as that of the SEC, and b) have experience in auditing and