but with permission to provide services only to institutional investors. Its public solicitation was therefore considered unlicensed derivatives business. This case is under consideration of the public
Financial (NZ) Ltd. had been registered with the SEC as derivatives dealer but with permission to provide services only to institutional investors. Its public solicitation was therefore considered unlicensed
the notification of the SEC for 4 days. In this regard, BO did not keep the assets in its cold wallets, digital wallets connected to the internet when conducting transactions only, in the proportion
wallets connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. This case is under consideration of the public prosecutor. DAB Act S.30
connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital
Rating for the year 2019, be acknowledged. TRIS Rating upgraded the Company rating and the ratings of the Company’s outstanding senior unsecured debentures to “A” from “A-”. The rating upgrade reflects
the same time, TRIS Rating assigns the rating of “A-” to the proposed issue of up to Baht 2,000 million in senior unsecured debentures. The ratings reflect greater stability in KGI’s lines of business
and unsecured debentures of Baht 350 million throughout the term of the debentures, which is 5.25 million baht or 0.17% of Company’s Net Tangible Asset (NTA) of Baht 3,120.77 million (as of 30 September
operation of the Company since, according to the Company’s financial information and operating results, the Company not only has a large amount of cumulative loss in the past 3 years with the current ratio of