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ประกาศซื้อขายทั่วไป / Bank compliance
« เมื่อ: 9/04/23, 18:58:00 »
The compliance function of a bank  brokerage company or other financial institution is designed to ensure compliance with all applicable local or international rules, laws and regulations. The traditional compliance model was designed as an enforcement tool, with limited focus on identifying and managing real risks.

However, the tasks of compliance staff today include monitoring banking activities and identifying and assessing risk areas. The latter may include testing and assessing the adequacy of the bank's policies, security and risk assessment tools. The compliance unit can also implement solutions to address identified risks, design compliance programs for new rules and regulations, and monitor employee training programs.

Possible risks
Compliance rules, laws and standards typically cover matters related to maintaining reasonable standards of market conduct and treating customers fairly. Depending on the scope of the business, the banks' compliance tasks range from preventing conflicts of interest, money laundering and tax evasion to monitoring trading activities and ensuring compliance with applicable regulations. The compliance requirements for most financial institutions have increased significantly since the 2008 financial crisis, and new compliance issues keep popping up - such as behavioral risk, risk culture, anti-money laundering and risk of next-generation banking secrecy (AML / BSA) and third - and fourth -Risk, among other things.


The compliance function needs to expand its focus beyond the financial institution and its employees. It is also responsible for ensuring that the bank's customers do not use the bank for illegal activities such as tax evasion, money laundering or terrorist financing. If illegal activities are suspected, the compliance office must ensure that the bank takes the correct measures, otherwise it can be held liable.

While banks see compliance requirements as a way to keep their reputation clean, non-compliance can result in heavy fines and regulatory and legal sanctions, as well as reputational damage. “Compliance risk” is defined as the risk of a bank, regulatory or legal sanctions, loss of reputation or significant financial loss due to non-compliance with regulations, laws, regulations, relevant self-regulatory standards and codes of conduct for certain. to suffer business activities.

Compliance culture
After the financial crisis of 2008, bank compliance requirements increased significantly, with a corresponding growth in budgets and personnel. There are substantial differences between financial institutions in terms of the organisation of the compliance function. Internationally active banks can have both local and group compliance officers.

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General Community / Top jurisdictions for business startup in Asia
« เมื่อ: 5/09/22, 18:27:24 »
As each individual result is based on the background and experience that created it, it may be helpful to take a quick look at already established startup companies in that geographic area before starting to explore the most popular and effective jurisdictions for incorporation in to describe Asia.

Asia is leading the growth in technology investment, defying the dismal numbers for other parts of the world with economic powerhouses in China and India. The most popular business areas or business trends in this region today are: E-Commerce, Marketplaces, Financial Technologies, Transportation, Biotechnologies, Computing Technologies, Internet Infrastructure and Enterprise Business Solutions Area. These sectors accounted for about 30% of VC investments a few years ago.

Market leader in Asia
Each of these areas has its leader in terms of business performance and funding. For example, e-commerce site Lazada was valued at $1.3 billion with total funding of $686 million. Ride-hailing cab application Grab has received $680 million in funding. There are other Asian startups that have really great potential: Zalora (e-commerce sector, fashion industry); PropertyGuru (real estate business); Elevenia (e-commerce area, marketplaces and platforms); M-DAQ (fintech area); Tokopedia (e-commerce section, consumer-to-consumer marketplace); Qoo10 (e-commerce section, business-to-consumer marketplace); Capillary Technologies (cloud-based customer loyalty platform for retailers); Aslan Pharmaceuticals (biotech company); IcarsClub (peer to peer car rental platform) and other companies. Most of these startups are formed in Southeast Asia in countries like Singapore, Malaysia, India, China, United Arab Emirates and Indonesia. These can be considered as the top 6 jurisdictions for company formation in Asia.

Singapore
This country has one of the best startup ecosystems in Asia Pacific. Today, around three and a half startups are active there. It is a well-known business center that is home to the headquarters of Uber, Facebook and Google. Therefore, the main areas of development include e-commerce, social media and gaming. It is a perfect place for e-commerce development as 9/10 of its citizens have access to a smartphone. Only half of Singapore's potential startup clients live abroad.

Indonesia
This jurisprudence is more cooperative compared to other countries. There is also a large flow of investors in the country entering the market. For example, Jakarta gathers investors around the world focused on e-commerce, travel and lifestyle.

Malaysia
The country has had special programs for startups since 2013, which support them and help entrepreneurs by equipping them with skills, networks and the necessary knowledge. These programs are the largest startup accelerators in this region. It is also perfect for developing and nurturing foreign talent. Hence, Malaysia has a really supportive government. Incidentally, the cost of living in Malaysia is significantly cheaper than in Singapore. Another advantage is that the country has a good test market, which is slightly larger than the Singapore market.

China
Beijing is one of the top startup cities in Asia, along with Hong Kong, seeing global growth in startups across various verticals such as fintech, hardware, and e-commerce. The second has about 2,000 small and large startups. China also has a tax break program for startups. Annual tax deductions are around $1,500 million. They are usually awarded to companies set up by previously unemployed workers and university graduates. Currently, the country operates about 1,500 business incubators created by the Ministry of Science and Technology. It is implemented as part of the 27-year Torch program, which provides policy, consulting and financial services to high-tech companies.

India
India has about 5 thousand operating startups established in cities like Bangalore, Delhi, Mumbai and others. New projects are being actively funded, consolidated, growing financially and evolving in technical sense. India is making a revolution in this business field which is basically changing how the markets are operating today. There are some estimates the Internet and Mobile Association of India showing that in 2017 India has 500 million global net users. This place also has lots of high quality talents, higher number of investors ready to invest in potentially successful projects, rather cheap real estate prices, support of experienced professionals and a supportive government.

https://www.confiduss.com/en/jurisdictions/indonesia/business/company-formation/

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