Central Bank, UK, member of the advisory board of the China Banking Regulatory Commission. He was the First Chairman of the UK Financial Services Authority during 1997-2003. Dr. Vorapol Socatiyanurak, the

Limited (IFEC), with the Economic Crime Suppression Division of the Royal Thai Police (ECD) for committing dishonest acts to gain unfair advantage for himself or other persons.  During the month of December

related to the earlier complaint filed with the Department of Special Investigation (DSI) on 14 September 2016 against three other offenders in the YCI manipulation case, as summarized below:   During 10-27

of conduct. 1) In case of {A}: the SEC obtained from Kim Eng Securities (Thailand) Plc. a report on its investigation in response to a complaint lodged by a client. {A} admitted that during the year

, after receiving report on suspicious activities. The SEC?s investigation and evidence found at the site indicated that during August 2009 ? February 2010, both companies had presented themselves on a

Special Investigation (DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he

(DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he was in charge of

been well-receptive during the past two years. Today event aimed to recognize the success of 16 companies approved to launch the IPOs under the specified criteria. Along with those companies, the

move into the capital market business will provide our customers with even more comprehensive service.?By June, the paying agents will provide service, during working hours of branches throughout the

running the multiple regression analysis. A sample group was collected from share prices of companies listed on the Stock Exchange of Thailand during 2004 ?2013 where the finding showed out that the stock