February 28th, 2013 will go down in Thailand’s banking industry annals as a landmark day. On this date, financial institutions, for the first time, are required to submit a compliance report to Thailand’s Securities and Exchange Commission (SEC) following a compliance regulation which came into effect last November. The Thai SEC Compliance Requirement regulation requires all such institutions to set…
To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
Subscriber Only Content
This article is available on a corporate subscription with Asian Private Banker. Please login or subscribe to view this content.
Need help? Please see our FAQ Guide or email [email protected]