associated with illegal acts, as such acts may constitute predicate offenses under multiple laws. Accordingly, the SEC and the CIB have exchanged information and worked in close coordination, contributing to
Listed Companies Concerning the Connected Transactions, 2003 (as amended) (“Notification on Connected Transaction”) Moreover, in 2016 the Company had entered into the Loan Agreement dated 29 February 2016
multiple dimensions. In particular, we have developed preventive measures and industry standard that will help prevent the conversion of victims’ money into digital assets via mule accounts. Several
Mrs. Pornanong Budsaratragoon, SEC Secretary-General, said: “This legislative amendment involves improvements across multiple areas, from increasing efficiency in short-selling supervision to ensure
EP24DA, EP253A, EP249A and EP259A bonds to extend the maturity dates, which may be deemed as entering into a contract with one or multiple creditors for the purpose of debt restructuring that provides
under the concept of regulatory reform that SEC had used to revise multiple regulations.However, in regards of the draft regulations, SEC also held a meeting with relevant sectors, accumulated concerns
management companies.Now, SEC has drafted regulations covering various topics, such as that investment management companies must present multiple investment policies, which must also be in conformity to the
management companies. Now, SEC has drafted regulations covering various topics, such as that investment management companies must present multiple investment policies, which must also be in conformity to
. Furthermore, infrastructure fund investing in multiple infrastructure funds in the proportion exceeding 80 percent of NAV in average per fiscal year can be categorized as special fund or ?Fund of Infrastructure