.  No. 4 – Revision has been made to remove restrictions and minimize service users’ burden for proof of identity and identity verification. (Previously, service users had to be present in order to submit

Ratio (LCR), in our liquidity risk control and management. KBank has also developed tools to assess and analyze liquidity risk that meet international standards, as well as assisting in the achievement of

Tired” seminar, in which financial simulation games were held to equip our self-employed customers with financial literacy, especially on how to tackle financial problems, as these clients have gained a

investment scheme, securities company shall proceed to examine investor’s qualifications at least as follows: (1) arranging investor to self-declare identity; (2) requesting information and documents

with a client. Such procedure should have adequate process to identify and verify client’s true identity in order to ensure that the client is the person appears on the documents referred to during the

identity in order to ensure that the client is the person appears on the documents referred to during the account opening process. In this regard, the procedure should be in accordance with the guidelines of

1929 crash. Kanis Saengchote - Chulalongkorn Business School …rather than being “elements of substance”, real estate prices were “based on the self- delusion that the Florida swamps would be wonderful

(identity proofing) ไปจนถึงการทำ KYC ในขั้นตอนอื่น ๆ ของผู้ประกอบธุรกิจง่ายขึ้น ซึ่งการใช้บริการระบบดังกล่าว ผู้ประกอบธุรกิจ ต้องมีการกำหนดระดับความน่าเชื่อถือในการพิสูจน์และยืนยันตัวตน ผู้ประกอบธุรกิจจึงมี

equity market growth and to serve the needs of the real economy worldwide. The most important achievement of the meeting was the adoption of a Guide to strengthen corporate governance through effective

on this key step to safeguard the environment and spur sustainable national economic development. • Achievement of this goal is a testament to the strong leadership and commitment of the government and