and Spending”, “Patience and Discipline for Millionaire Investments”, and “Identifying Investment Scams: Luxury Profiles, Romance Fraud, and Ponzi Schemes.” Approximately 200 students participated in
Strategies with DCA,” “Identifying Investment Scams: Luxury Profiles, Romance Fraud, and Ponzi Schemes.” Approximately 200 students participated in the event on 14 November 2024 at Thammasat University Rangsit
trading behaviors that may indicate potential violations, as well as identifying patterns of fraud in listed companies and fraud monitoring methods. She also discussed the SEC's perspective on artificial
On 13 August 2024, the Cabinet passed a resolution acknowledging the offering for sale of Vayupak Fund to the general public as proposed by the Ministry of Finance. The initiative aims to promote
processes.Ms. Pornanong Budsaratragoon, SEC Secretary-General, said: “Amid the growing global momentum for sustainable finance, the asset management industry must move beyond acknowledging climate risks to
, and require the service users to disclose information on their digital asset wallets for the purpose of identifying the account owner. In addition, on 4 November 2021, the SEC Board Meeting No. 17/2564
six months. After the client fell for the solicitaion and transferred in the money, Pisist recorded false information in the company's documents by identifying the transferred money as his older