Clause 9 (1) and (2) for each client in accordance with the client’s level of risk associated with money laundering (risk-sensitive basis). Clause 11. Securities companies shall not allow the use of
, and apply the scope and intensity of the procedures mentioned in Clause 9 (1) and (2) for each client in accordance with the client’s level of risk associated with money laundering (risk-sensitive basis
)Direct firms become more tied and sensitive to Bitcoin. Implications Stock market: more regulated and protected Crypto market: scams and frauds The stock market offers a somewhat safer opportunity to
exercise its discretion or make decision in the operation for the intermediary; “end user” means the employees of the intermediary and contractors who engage in the operation and has access to the sensitive
to their confidence and risk aversion, we expect Thai investors to be sensitive to the tones of KAMs. H3: Different tones of KAMs are differently associated with cumulative abnormal returns/trading
June 30, 2016 and the six-month period ended June 30, 2017, respectively. The figures represent a period-on-period decrease of 2.51% due mainly to an unusual high of patients from influenza epidemics in
well as how the auditor response to identified risks, key matters detected throughout the auditing process, and suspicion related to unusual transactions that may be an indicator of fraudulent act; 6
bidding on the construction projects based on the Company’s expertise. However, in 2017, the construction industry still highly- competitive in terms of price sensitive and the highly competitive nature in
→ GESI sensitive → GESI transformational? Why include GESI in environmental talks? 4 A Recognisable Business Case and Risk There is pertinent relevance of GESI being a business case, which means it stands
selected important or sensitive issues related to CG, such as remuneration of directors. Section 1 Rights of shareholders R I G H T S O F S H A R E H O L D E R S 60 Principles Shareholders own the company