companies; (2) developing sustainable financial instruments as additional options for fundraising and investment; (3) strengthening the role of investors and advancing sustainable investment to mitigate
Operations carried out by all four agencies on this occasion will serve as a critical mechanism for strengthening the financial intelligence system, and will support more effective law enforcement across
region, with a view to strengthening investor confidence and reinforcing the resilience of capital markets across the Asia Pacific region as a whole.
as follows:1. Strengthening Enhanced CDD and the monitoring of unusual transactions by requiring business operators to take the following actions: (1) Conduct Enhanced CDD in cases where information
key initiatives aimed at strengthening trust and confidence in the capital market. These included progress in enhancing internal control systems of listed companies and strengthening Know Your Customer
Code of Ethics. Additionally, the e-training aimed to raise awareness in alignment with ethical standards to foster stakeholders’ trust and confidence. It was part of the measures for strengthening
, “Preventing, Deterring and Suppressing Improper Behaviors of Listed Companies”. This event was part of the Strengthening Corporate Governance of Listed Companies Initiative, aimed at encouraging the boards
investors’ rights in alignment with the changing capital market ecosystem. The discussion included strengthening trust and confidence in the Thai capital market through the pursuit of class action lawsuits
the capital market, taking into account its strengthening of good governance standards, decisive actions against market misconduct to safeguard investors, strong support for innovation and regulatory
securities ecosystem, as well as strengthening regulatory oversight to prevent money laundering and suspicious transactions involving in digital asset business operators. The session was held on 14 July