award was given at the ?Thailand ICT Excellence Awards 2012,? organized by Thailand Management Association (TMA) in cooperation with National Electronics and Computer Technology Center (NECTEC), Software
-called Know Your Customer (KYC)/ Customer Due Diligence (CDD) rules and to report suspicious transactions. Moreover, in cooperation with securities business operator, the SEC sets up standards and
Budsaratragoon, Secretary‑General of the SEC, stated: “The SEC places importance on integrated cooperation and on working closely with the AMLO, the CIB, and relevant government agencies, both domestically and
expedite the law enforcement process. On 10 July 2026, the SEC and the ECD invited the reporting person for an interview and received full cooperation. The SEC will proceed with the matter in accordance
PUBLIC COMPANY LIMITED Disclosure Business News ( 23 record(s) found) Date Time Heading Link 11/11/2022 20:27 Approval of transaction contract of rent with connected persons 11/11/2022 20:26 The
to holders of digital tokens or real estate-backed initial coin offering (ICO). Meanwhile, the regulations have not yet extended to such fund raising method and a smart contract has not yet covered
SEC Secretary-General Ruenvadee Suwanmongkol stated on 17 September 2019 that SEC had a meeting with ASCO and the senior executives of every securities company and derivative contract business
of derivatives broker; “derivatives contract” means a derivatives contract under Section 3 of the Derivatives Act B.E. 2546 (2003) having securities, gold, crude oil, currencies, exchange rate
undertake derivatives business in the category of derivatives broker; “derivatives contract” means a derivatives contract under Section 3 of the Derivatives Act B.E. 2546 (2003) having securities, gold, crude