Bangkok, December 27, 2012 - The SEC imposed a one-month suspension on three investment consultants of Phillip Securities (Thailand) Plc. for not taping clients? trading orders, effective from
deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has operated without any license and
service.The actions of Bybit are deemed to be an operation of the digital asset exchange business without license pursuant to Section 3 of the Emergency Decree on Digital Asset Businesses whereby Bybit has
The enhancement of fund managers’ duty performance in accordance with I-Code** will be supported by Thailand ESG Data Framework – an initiative under the AIMC Three-Year Sustainable Roadmap. The
products to meet investors’ long-term investment goals; (3) Supporting SME Growth and Financing: To lay out a direction for developing small-and medium-sized enterprises (SMEs) capability
Indonesia. The legal action in the case of EARTH has already been notified to the Anti-money Laundering Organization (AMLO). The criminal complaint has been filed against EARTH and its three directors
, for three months starting from September 1, 2011, and also reprimanded another two investor contacts, (1) {C} and (2) {D} for interfering with client's assets. In case of {A}, the SEC received a report
Microsoft Word - OrNor 3-2544 -expert8dec06.doc (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The
THREE SIXTY FIVE PUBLIC COMPANY LIMITED | Q1/2011
THREE SIXTY FIVE PUBLIC COMPANY LIMITED | Q2/2011