, SEC will cooperate with the relevant agencies for further proceedings. ---------------------------------
, SEC will cooperate with the relevant agencies for further proceedings. ___________________________
each, and Saliga paid 2.83 million baht. The money received from all civil penalties will be submitted to the Ministry of Finance as public revenue. _________________
facilitate the business operations. This notification will be effective from 16 June 2018.
services to protect investors’ asset and stringent supervision on asset separation to keep private funds safe without asking for the approval of being custodian again. Such move will improve flexibility
to provide investors with quality and standard services from business operators.The regulations will require business operators to provide personnel, communication system, customer service system
’ assets and strict supervision on asset separation. The private fund operators can self-custody for its assets under management without applying for the approval of being custodian. Such a move will
SEC has received information that Ronghui has invited retail investors to join certain investment by informing that their money will reinvest in real estate projects or investment projects of
will be submitted to the Ministry of Finance as public revenue. In any case, NEWS cancelled the private placement afterward.