servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter
, effective from July 1, 2016. Since the approval of Panita expired on December 31, 2015 without renewal thereafter, the SEC bans her from re-entering the industry as capital market investment consultant for 10
proportion form 40.51 percent to 20.51 percent. Subsequently, the Company’s Board of Directors meeting No.4/2018 held on March 20, 2018, has passed a resolution which approved and granted the authority to the
subsequently to operate securities business. This does not include financial institutions licensed to undertake securities borrowing and lending business which offer custody for clients’ assets related to
Company dated 4 January 2000 shall be repealed and replaced by the following texts: “(2) a financial institution whose core businesses are already under supervision and are licensed subsequently to operate
collaterals in margin accounts have experienced price volatility and declines due to various factors. When stock prices drop, the value of the collaterals is subsequently affected, leading brokers to forcibly
other related criteria. Subsequently, the SEC took into consideration the comments and suggestions from the private sector and proposed a revision to such principles, which was later approved by the SEC
manipulating MORE shares. Subsequently, additional information and evidence have emerged from the ECD’s investigation. The SEC thus expanded the investigation to take further legal action against additional
digital asset business operators that possess the aforesaid characteristics and are subsequently deemed to be providing services to persons in Thailand without license under the Digital Asset Business Law