. The SEC strongly advises the public and investors to be cautious when dealing with unlicensed digital asset business operators as there is no legal protection and instead they may be at risk of being
from those of other assets, and that (2) there have been reports about a number of foreign DA operators experiencing liquidity problems and asset-keeping risks in this regard. The SEC, in the past
baht as specified to the counterparty. According to the evidence, the counterparty had already repaid the 30 million baht to WORLD through Ms. Hongsri and Mr. Chiyachantana. However, there was no proof
received the proceeds from the sale of bonds and capital-increase funds, there were fund transfers from STARK and its subsidiaries to other companies or persons involved in the falsification of financial
markets, business sector and people. Throughout this year, there will be the regulatory revisions to lessen burden of the private sector. These include reduction of procedures and implementation
understand this collaboration and can transfer financial knowledge to students accordingly. Currently, 2,330 schools have joined the School Bank project and there are over 800,000 accounts with a total
. Unfortunately, there are only 3 million PVD members, accounting for 20 percent of the total documented employees in the private sector.* Moreover, only 24 percent of the total PVD members are likely to earn
, there was a case of raw material delivery for distillation but in fact the raw materials were not distilled at all. Such dishonest acts caused damage to GGC at the total value of 2,157 million baht
Audit Committee of the listed company if there is any suspicious circumstance that indicates that a director, manager or the person responsible for the operation of the juristic person may have
brokerage, dealing and underwriting of investment units (LBDU), are subjected to submission in total of 280 reports. Derivatives intermediaries are required to submit 22 reports. There are 43 reports for