Office of the Attorney General.? Besides, another similar offence that the SEC filed additional criminal complaint against Wichai on April 29, 2011 is under the DSI?s investigation. NIPPON has, however

Asset Business Law, specifying    additional conditions to protect the clients’ interests whereby Zipmex business suspension must continue throughout the time when the company is in operation, and the

In November 2022, the SEC published a consultation paper on the proposed amendment to capital requirements for digital asset business operators which includes paid-up and ongoing capital as well as

Previously, the SEC conducted a public hearing on the proposed principles for amending capital rules for digital asset operators, including capital requirements for securities and derivatives

In 2018, the SEC issued regulations governing the management and storage of data related to digital asset business operations. It is now deemed appropriate to amend the regulations to ensure

and paid-up shares. The size of this asset acquisition transaction is up to 49.99% based on the total value of consideration. OW was established on 15 January 2025 for operating a gold mining business

(1) to (6), and (8) to (10). The Criminal Court issued an order extending the asset attachment period for additional 180 days, starting from 2 January 2024.     In the case of PDITL, the company is

maintained at 10 million baht for trust managers of REITs or infrastructure trusts and 20 million baht for asset management companies  that manage property funds or infrastructure funds. Additional capital

is proposing additional regulations related to custody of clients’ assets by requiring that digital asset business operators undertake the following actions:  1)  Custody of fiat money: withdrawal and

:      (1)  To provide an additional option for AMCs to pay compensation from their own funds to the affected mutual fund as an alternative to reducing the number of investment units held by the buyers or the