information from SET, which acts as the first-line inspector to detect suspicious trading activities. AMLO then takes over the investigation of financial transactions to facilitate asset-related legal actions
Mrs. Pornanong Budsaratragoon, Secretary-General of the Securities and Exchange Commission (SEC), along with SEC executives and staff, donated 150 sets of packed lunches and drinking water to the Chatuchak District Office for volunteers participating in a tree planting activity on the auspicious occasion of Her Majesty Queen Suthida Bajrasudhabimalalakshana’s Birthday Anniversary on 3 June 2024. Mr. Soonthorn Thongperm, Plan and Policy Analyst, Practitioner Level, the Administration Section, acc...
The Securities and Exchange Commission (SEC) organized “Financial Planning for Women” activities for staff of Facebook (Thailand) Co., Ltd. The event was run by the SEC Department of Capital
activities in the capital market from pre-trading to post-trading. Thus, business operators possessing useful innovations for investors will have the opportunity to participate in a regulatory sandbox in a
assets derived from criminal activities, with a view to formulating preventive measures and appropriate solutions. The meeting was held at Phithak Santiphap Building, Central Investigation Bureau, on
Bangkok, 17 October 2023 – SEC warns the private sector to beware of the activities which may be deemed the undertaking of the SEC-supervised securities, derivatives, and digital asset businesses
; ในการซื้อขายและการส่งมอบ/รับมอบสินค้า (physical delivery) ของสัญญาซื้อขายล่วงหน้า  
For this year's activities, the SEC is serving financial and investment knowledge to investors and the public through online channels for seven days on seven topics, including: investment fraud and
เพื่อส่งเสริม local activities และให้เกณฑ์ NC ครอบคลุมและสะท้อนความเสี่ยงตามลักษณะธุรกิจแต่ละประเภท โดยไม่ก่อให้เกิดภาระเกินสมควร