control system, inability to audit outstanding balance of petroleum gas stock inventory,  gas tanks deposits, financial institutions accounts payable, and trade accounts receivable. In addition, the auditor

Konoshita used bank deposits of GLH to guarantee loans for his own private company registered in the British Virgin Islands. This guarantee obligation remained from 2013 until 2023, with no evidence that GL

Earlier, Zipmex announced the suspension of its services for digital asset trading, money deposits and withdrawals in Thai baht, and deposits and withdrawals of digital assets, due to problems with

regulation would prohibit digital asset business operators from:   (1) Accepting deposits of digital assets from the customers and lending, investing, staking or employing such digital assets; (2) Accepting

to audit foreign bank deposits; Failure to audit bank deposits and investments in securities trading accounts; Failure to audit capital increases that might have been fictitious capital

clearing house makes investment or deposits assets with a commercial bank, either in Thailand or in another country, the derivatives clearing house shall evaluate potential risks from the use of the

digital asset investment activities. In this regard, DA operators would be required to retain the accurate, complete and updated records mentioned above for at least five years from the date of such

.  Essentially, the proposed amendments to the PP offering regulations would:  (1) Cancel the approval application procedure, retain information disclosure in the shareholders' meeting notice, and require the

?Pride of the Provinces III?, they are required to meet the criteria of having paid-up registered capital and shareholders? equities not less than 20 million baht, or having either profit or retain

, report the incident to executives, and retain relevant evidence and documents available for viewing or inspection by the SEC Office upon request. Clause 31 In order to accurately and effectively address an