Central Investigation Bureau (CIB), the Anti-Money Laundering Office (AMLO), and the Thai Bankers’ Association to prevent the use of digital assets as a means for money laundering by criminals. The SEC
In this workshop, the SEC, the TDO, and digital asset business operators joined forces with relevant agencies including the Bank of Thailand, the Cyber Crime Investigation Bureau, the Central
The Central Bankruptcy Court issued an order to IFEC on 29 January 2024 for the business rehabilitation and determined the company as the plan administrator. Pursuant to the Bankruptcy Act, B.E. 2483
in the business rehabilitation process under the Bankruptcy Act of 1940. There are measures in place to oversee the asset management for normal business operations under the Central Bankruptcy Court
central legal hub at www.law.go.th . Stakeholders and interested parties are welcome to submit comments and suggestions through the websites or email: cyberteam@sec.or.th. The public hearing ends on 15 July
Crime Suppression Division, Central Investigation Bureau, (8) Ms. Sthaporn Arakwatana, Head of Public Communication and Public Relations, Thailand Consumers Council, and (9) Ms. Supinya Klangnarong, Co
ความร่วมมือของหน่วยงานพันธมิตรในตลาดทุนที่ปกป้องผู้ลงทุนจากมิจฉาชีพ ณ Central Court ลานลิฟต์แก้ว ศูนย์การค้าเซ็นทรัลเวิลด์ เมื่อวันที่ 18 ตุลาคม 2566บุคคลในภาพ (เรียงลำดับจากซ้าย)1. นายชนันต์ ชาญ
available on the SEC website at: https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=1014 and the central legal hub at: www.law.go.th. Stakeholders and the interested public are welcome to submit comments
notified the Stock Exchange of Thailand (SET) that it had submitted an application for business rehabilitation to the Central Bankruptcy Court, declaring a confirmed amount of liabilities at 5.71 billion