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complaint against the 13 offenders with the ECD for consideration of legal action. Since their wrongdoing is considered a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999), as amended
whose licence is revoked to take any action to protect the interest of its clients.
Minister, upon the recommendation of the SEC, may order the digital asset business operator whose licence is revoked to take any action to protect the interest of its clients.
unwavering commitment to strengthen collaboration among members and with development partners to implement the Roadmap for ASEAN Sustainable Capital Markets and ACMF Action Plan 2021-2025 in pursuit of the
; (2) Granting a waiver to allow the bondholders' register to be closed less than 14 days prior to the bondholders' meeting, without such action being considered a breach of the terms and conditions
digital asset business operator whose licence is revoked to take any action to protect the interest of its clients.
extension of the investigation aimed at taking further action against those involved in wrongdoing, following the SEC’s previous complaint against the persons colluding or being involved in the fabrication of
302, Section 302/1 and Section 312 of the SEA. The SEC has therefore filed the criminal complaint against the six persons with the DSI for consideration of further legal action. Concurrently, the SEC
assets of $1.3 trillion committed to action on the SDGs and climate.”Mr. James Robertson, Head of Asia (ex-China & Japan), PRI, said: “The PRI has been deeply encouraged by the strong growth in adoption