making a cash payment and transferring money to a personal account of the serving investment consultant. Investors should make payments via payment channels and methods specified by the service provider
had misappropriated the client’s money by forging the client’s signature, revising the client’s significant information to access the client’s mobile banking account and transferring money from the
of FOCUS shares by using trading accounts of his clients to execute trading orders and manipulate the price of FOCUS shares and subsequently helped with the transferring of money gained from such
+ services by transferring digital assets into Z Wallet, believing that their assets had not been transferred elsewhere for other benefits. Moreover, Zipmex Thailand provided the reports on its clients'
/2021 17:15 Notification on Disposal of Subsidiary 10/02/2021 17:21 Notification on Incorporation of New Subsidiary (Amendment) 28/01/2021 08:35 Notification on Incorporation of New Subsidiary 03/12/2020
asset fund managers digital asset business operators. Essentially, the proposed amendment would allow digital asset fund managers to apply for a quota to execute foreign exchange transactions with
foreign exchange transactions of digital asset fund managers digital asset business operators. Essentially, the proposed amendment would allow digital asset fund managers to apply for a quota to execute
quota allocation for foreign exchange transactions of digital asset fund managers digital asset business operators. Essentially, the proposed amendment would allow digital asset fund managers to apply for