Bangkok, 24 January 2024 – The Securities and Exchange Commission (SEC) reinforces collaboration with the Department of Special Investigation (DSI) regarding the legal proceedings against the
collaboration in case further clarifications or investigations are required. The meeting was held on 24 January 2024 at the DSI Building. In the picture (from left to right):1. Ms. Pattanaporn Tripipat, SEC
The current situation regarding investment scams through online channels has become increasingly concerning and has caused widespread harm to the public. Various deceptive tactics are being used, with constant evolution in their forms and the use of new technologies. As a result, the public and investors are increasingly falling victim to these schemes. In Thailand, online investment scam cases have caused the highest amount of financial damage compared to other types of online crime cases.IOSCO...
Mrs. Pornanong Budsaratragoon, Secretary-General of the Securities and Exchange Commission (SEC), delivered the opening remarks at the seminar on “Transition Finance: Bridging the Gap to Sustainability,” co-organized with the Asian Development Bank (ADB). The event aimed to strengthen the capacity of the business sector to raise funds in line with transition finance, facilitating a credible transition to a low-carbon society. Additionally, experts from both local and international organizations...
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The MOU with the AMLO aims to enhance collaboration for the benefit of preventing and suppressing money laundering with a focus on mutual sharing of information and agency-specific expertise. This
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