and Notification of the Office of the Securities and Exchange Commission No. Sor Thor. 29/2567 Re: Reporting Forms for Securities Companies and Derivatives Business Operators, dated 6 September 2024
Central Investigation Bureau (CIB), the Anti-Money Laundering Office (AMLO), and the Thai Bankers’ Association to prevent the use of digital assets as a means for money laundering by criminals. The SEC
to the Anti-money Laundering Office (AMLO) for consideration of actions within their authority as the offenses in this case constitute predicate offenses under the Anti-Money Laundering Act B.E. 2542
Investigation Bureau, the Anti-Money Laundering Office, and the Thai Bankers’ Association, to establish additional measures and industry standards to address the issue of victims' funds being transferred through
Remarks: * The Notification of the Office of the Securities and Exchange Commission No. Sor Shor. 39/2553 Re: Granting of Approval for Auditors in the Capital Market dated 23 September 2010.
for reporting the IPO shares results (Form 81-1-IPO), the issuer shall submit a supplemental report (81-1 Short-Form) to the SEC Office. The report shall include two (2) parts of information: 1) The
The Securities and Exchange Commission (SEC), in collaboration with the United Nations Development Programme (UNDP) and the Office of Natural Resources and Environmental Policy and Planning (ONEP
), the issuer shall submit a supplemental report (81-1 Short-Form) to the SEC Office within a designated timeframe. This report must include the following information: - Major shareholders and their
Plengkham, Director of the Inspection and Supervision Department, the Office of the Personal Data Protection Commission (PDPC)Mr. Kittinan Srimongkol, Director of the Personal Data Protection Supervision
2024. ______________________Note:* Notification of the Office of the Securities and Exchange Commission No. Sor Thor. 38/2565 Re: Rules in Details concerning Arrangements of Information Technology