to Mrs. Sirivipa Supantanet, SEC assistant secretary-general, the SEC has always been supportive of efforts to set up an IFEC shareholders meeting to elect new directors in order to fulfil the legal

, maintenance of data security systems, and risk management against cyber crime. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures

Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the

administrator and planner. This move could be considered an attempt to delay IFEC business operations to continue being under the management team led by Mr. Suphanan, instead of setting up a shareholders

February. The Registered Provident Fund of the SEC Office has already adopted the I Code.At the end of 2017, provident funds had net asset value (NAV) of 1,082,619 million baht, up 11.23 percent from 2016

its subsidiary SDA to Sinopec (Hong Kong) Limited (Sinopec) in the proportion of 48 and 1 percent of the issued and paid-up shares, respectively at the price of US34 million dollars, representing 50

the people, through which they can build up their lifelong financial stability by acquiring financial literacy, self- protection knowledge from frauds/scams, and digital literacy for the use of capital

investment policies, for example, the set-up fund fee, the management fee for the entire duration even when reaching the trigger point ahead of schedule, or the trigger redemption fee. Also, the new rules

the penalties under Section 296 of the SEA, i.e., up to two years? imprisonment or a fine not exceeding twice the amount of the benefits received or should have been received but in any case no less

this innovative tool to provide up-to-date information and assist investment planning. Everyone is encouraged to try Mobile App ?start-to-invest,? especially those who are youngsters should now start