Network and Information Security Management, King Mongkut's University of Technology North BangkokThe knowledge sharing on “Data Privacy Masterclass: Navigating the Regulatory Landscape” Pol Col Surapong
. Under the sandbox regime, ThaiBMA has set up a DLT-based bondholder data storage system, which will allow entities related to issuance and offering of bonds – i.e., investors, issuers, underwriters
-Customer (KYC) and Customer Due Diligence (CDD) procedures for registrants’ identity authentication, retention of data and support documents, as well as relevant risk management processes. These practices
December 27, 2017 Re: Notification of the Progress on the Investment in Hero Experience Co., Ltd. To: President The Stock Exchange of Thailand As Demeter Corporation Public Company Limited (the “Company
has updated the progress of the joint efforts with the TDO in developing the preventive measures and industry standard to eliminate and block mule accounts in the digital asset industry. These
value of assets, the progress of project development, the expected timeline for generating revenue from the project, the total investment anticipated for the project, and whether or not such
progress of the current situations and the Fund’s operating strategies and make further inquiries with the management company to gather comprehensive and adequate information for making investment
from transferring or disposing of assets. The SEC will continue to monitor the progress of this case and coordinate with relevant agencies to prosecute to the fullest extent, in order to support the
derivatives business operators to make inquires and request advice or recommendations regarding business operation. The center will also accommodate coordination and progress updates on the end-to-end basis
ก.ล.ต. สนับสนุนสถาบันไทยพัฒน์ เผยผลตัวชี้วัดการประเมินความคืบหน้าในเรื่องการป้องกันการมีส่วนเกี่ยวข้องกับคอร์รัปชัน สำหรับบริษัทจดทะเบียน ไทย (Anti-corruption Progress Indicator) พบร้อยละ 60 ของ