from 31 organizations, jointly delivering financial and investment knowledge with a combined public reach of more than 392 million engagements, through both online activities and in‑person events
, which has seized and frozen assets with a total value exceeding THB 20 billion. The CIB stands ready to continuously advance this form of cooperation with all relevant agencies to ensure unified and
information and coordinate with the AMLO, the CIB, and relevant agencies to ensure unified and effective supervision and law enforcement. Where information or circumstances indicate potential violations
Somphote Ahunai On 1 July 2024, Mr. Somphote Ahunai, together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined shareholding crossing every
regulatory oversight across all types of businesses to a unified standard, as well as to strengthen the regulatory requirements applicable to derivatives exchanges and derivatives clearing houses, in line
for each project, currently set at 500 million baht, will be lifted. Combined investment of an infrastructure fund in all power plant projects must be not less than 2 billion baht.If an
. The training combined theoretical lessons and hands-on labs that can be applied in real-world situations to reduce risks and potential impacts on organizations. Additionally, the event provided a
(“TIES”) (now known as “T”) shares between 2010-2012 which when combined with TIES shares held by his spouse and his minor child caused his aggregate holding of TIES shares reached or passed five percent
”) shares on October 13, 2014 which when combined with TIES shares held by her spouse and her minor child caused her aggregate holding of TIES shares reached or passed five percent of the total number of
SOTUS and FAITH 1 LIMITED On 1 July 2024, SOTUS and FAITH 1 LIMITED (“SOTUS”), together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined