related persons. Monitoring acitivities of invested companies is also a must as sometimes regulators are not legally authorized to issue an order in certain matters.Disclosure of sufficient information is
), which is subject to the punishments under Section 274 and liable to be the offence under Section 281/10 of the SEA. Additionally, the directors, managers or persons responsible for the company's operation
price margin, causing damage to a large number of investors. The seven persons? offences were in violation of Section 243(1) in conjunction with Section 244 and Section 243(2) and liable to the
dishonest persons, money laundering and exploitation of digital assets to facilitate illegal financial transactions, while ensuring precise supervision to facilitate honest use of digital assets as a
asset businesses, including exchange, brokerage and dealing. The legislation also aims to protect investors from risks of fraud and deception by dishonest persons, money laundering and exploitation of
, especially those products for which the investment consultants receive high sales commissions or want to boost sales volume. Moreover, there was a lack of persons to monitor their investment after the
transaction above is a disposition of assets and, pursuant to Section 107 of the Public Limited Company Act of 1992, a sale or transfer of all or part of the company’s core business to other persons. Therefore
connection, investors are strongly advised to be careful with solicitations to trade securities in other persons’ accounts and not to transfer money into IC personal accounts as it may lead to investment
oversight of persons with the power of management and major shareholders, the imposition of penalties, and statues of limitations for legal proceedings. These proposed amendments are intended to enhance
listed companies is an important part of the SEC?s mission. Training, workshops and knowledge-sharing on accounting issues are organized regularly for preparers of financial reports and responsible persons