All posts tagged "Bond Investors"
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184AML / KYCThai SEC Proposes UBO Registration Rules for Securities Firms
Securities firms offering trading, exchange or underwriting services will be required to ensure customers register their foreign beneficiaries.
August 8, 2021 -
452AML / KYCThailand to Require UBO Transparency in Bond Markets
Non-residents who invest in debt securities in Thailand are required to open Segregated Securities Accounts with custodians at the UBO level.
April 14, 2021
