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

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

คำอธิบายประกอบการจัดทำรายงานการทำธุรกรรม (Activities Report)

คำอธิบายประกอบการจัดทำรายงานการทำธุรกรรม (Activities Report) (มีผล 1 ธ.ค. 67)

from sales and Rendering of services was 549 million Baht, down from a year earlier by 19% due to Project Sale Activities decreased by 15%, Wholesale/Retail Sale Activities decreased by 4% and Export

Prior to the on-site inspection, the SEC communicated concerns with the venue owner and the event organizer, resulting in suspension of seven exhibitors’ activities. Today, during the inspection, 16

stakeholders regarding suspicious activities involving unlicensed securities companies, derivatives business operators, and digital asset business operators, including such business operators from abroad. These