not properly entering into the transaction in accordance with the Notification on Connected Transactions was because it was mistaken believed that the lending was merely liquidity management.  However

evidences, it is reasonable to believe that Mr. Suphan Sethapanich has obtained benefits from selling the bills of exchange (B/E). He, therefore, committed an offense with dishonest intent and obtained

sustainable growth.IAA Chairman Paiboon Nalinthrangkurn said that it is stated in the criteria for this project that the stocks must have a market capitalization of over THB 3 billion, non-SET100, with an

regarding its business and human rights practice in the 56-1 One report in 2022 in response to the expectation of global investors who weigh in on this data and preferably use it for investment decisions

parties cannot be identified, and there are cryptocurrencies which allow transaction information to be concealed (privacy coins). Such features make it easy for digital assets to be used to commit

regulatory guillotine scheme will ensure appropriateness and convenience for business operators. After publication in the Government Gazette, it will become effective on 1 November 2020

สารสนเทศที่มีประสิทธิภาพโดยต้องมีการทดสอบเจาะระบบ (penetration test) การตรวจสอบระบบเทคโนโลยีสารสนเทศ (IT audit) การจัดทำงบการเงิน วิธีการติดต่อและให้บริการลูกค้า ซึ่งต้องระบุตัวตนที่แท้จริงของลูกค้าหรือ

, which Sakkarin confirmed that it could be done, but no money from the sale order was deposited into the client's bank account.Sakkarin's aforesaid misconduct was a failure to perform duty honestly by

for promoting good corporate governance as it reflects their commitment to responsible investment management for the best interest of investors. One of the I Code key principles is to monitor invested

www.sec.or.th.    _____________________ * Crowdfunding is a method for raising fund from investors through a funding portal on the Internet. It is another channel for SMEs and startups to access capital