Following the investor’s complaint and SEC’s further investigation, it was found that on 11 October 2018 during the trading hours of the Derivatives Exchange, a client of {A} sent an order to

Following investors’ complaints and SEC’s further investigation, it was found that during 2013 – early 2015, a group of persons opened a learning course on the topic of technical analysis and gave

. Initially, it is found that most countries have the laws allowing an agency to oversee the audit firms and to convene a meeting to seek opinions and advice on the amendment of the Securities and Exchange

transactions sent by the company. In addition, she had other persons confirm certain non-Internet based derivatives trading orders to make it appear that the client had sent the orders himself. {A}’s

all sectors in the capital market to develop it to be able to compete and to sustainably grow. Furthermore, SEC Chairman Voravidh Champeeratana also delivered the welcoming remarks to the seminar

when in fact GGC received only partial or no delivery of the raw materials. Nevertheless, it was recorded in the company’s accounting system that the raw materials were fully delivered. In addition

Following tips and the SEC’s further inspection, it was found that {X1} has provided platform services for trading or exchanging digital assets via its website by matching orders or arranging for the

interested parties in the industry. SEC Thailand Secretary-General Ruenvadee Suwanmongkol said, “Developing a sustainable capital market is always a priority for the SEC Thailand. To achieve this goal, it is

constant volatility and instability in various ways due in part to the global pandemic of COVID-19 and the fast-paced changes in technology. Thus, it is inevitable for auditors to adjust their methodology to

media trends;    (2)  Fan token: tokenized by the fame of influencers;    (3)  Non-fungible token (NFT): a digital creation to declare ownership or grant of right in an object or specific right. It is