complaint against 10 individuals with the Department of Special Investigation (DSI) on account of fabricating STARK financial statements, disclosing false information in the registration statement for
The Constitutional Court has passed a unanimous ruling that the presumption of persons having known or possessed the inside information under Section 243 and Section 244 of the Securities and
organizing blood donation events at their company sites. For further information, please contact the SEC Corporate Communication Department at 0-2263-6570, 0-2263-6451, or submit company details to the SEC
with sufficient information to effectively monitor and assess risks in business operations and keep pace with current circumstances. Additionally, they would enhance trust and confidence among
with relevant criteria, such as collecting and evaluating user data, using blockchain forensics tool to identify illicit transactions, reporting information to the SEC, and preparing exit plans from the
these activities has led to further sharing of valuable information and knowledge to the public on a wider scale, reaching a diverse range of target groups, from the youth and students to first jobbers
Executive Officer.HK-TH MRF has been fully implemented since 16 June 2021. More information on HK-TH MRF is available at https://www.sec.or.th/EN/Pages/LawandRegulations/HK-TH-MRF.aspx
, and require the service users to disclose information on their digital asset wallets for the purpose of identifying the account owner. In addition, on 4 November 2021, the SEC Board Meeting No. 17/2564
proposed amendments to such criteria to reduce redundancy and inject flexibility for reporting parties while ensuring that data users receive sufficient information within an appropriate time. Having
Information Disclosure (ELCID) via SET within three business days. In case of PE Trusts, a trustee must notify trust certificate holders in writing of their resignation no less than 30 days in advance.(2