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

SEC Secretary-General Ruenvadee Suwanmongkol said: “This is the second time Thailand has participated in FSAP voluntarily because it is important that the development of the Thai financial sector

by the Monetary Authority of Singapore (MAS). It is one of fintech seminars and exhibitions the world pays attention most. Mr. Ravi Menon, MAS Managing Director, said during the opening ceremony that

According to given tips and the SEC’s further investigation, it was found that MRC - BIZ led by Tanit had offered for sale and given trading service of digital tokens through public solicitation