to imprisonment for up to three years, a fine of up to 300,000 baht, or both. Those who are hired to open bank accounts with commercial banks and open accounts with digital asset business operators
decision at the bondholders’ e-meeting. Remark: (1) Kiatnakin Phatra Bank Public Company Limited Public Company Limited serves as the bondholders’ representative for 11 series of EA bonds, as
to use her trading accounts and bank account to trade securities and clear the trading orders. Such collusion in executing trading orders of TIGER stocks of Atthavut and Sujeera in such manners
trading accounts and bank account to trade securities and clear the trading orders. Such collusion in executing trading orders of TIGER stocks of Atthavut and Sujeera in such manners caused the TIGER stock
bank, committed wrongful acts against investors’ assets by accepting the investors’ subscription money for mutual fund investments during off-business hours but not executing the subscription
join the efforts. So far, five companies have signed up, namely QTC Energy Public Company Limited, TMT Steel Public Company Limited, Thai Beverage Public Company Limited, Siam Commercial Bank Public
bank, committed wrongful acts against the investor’s assets by using the investor’s subscription money for mutual fund investments for her own interest without executing the subscription transactions
Bank; the Bank for Agriculture and Agricultural Cooperatives; the Joint Standing Committee on Commerce, Industry and Banking; the Federation of Thai SME; the Thai Venture Capital Association; the
ตลาดทุน พร้อมกันนี้ ยังได้ร่วมมือกับพันธมิตรสถาบันการเงินภาครัฐ 4 แห่ง ได้แก่ ธนาคารกรุงไทย (KTB) ธนาคารออมสิน (GSB) ธนาคารพัฒนาวิสาหกิจขนาดกลางและขนาดย่อมแห่งประเทศไทย (SME D Bank) ธนาคารเพื่อการส่งออก
receiving appropriate level of protection. AI comprises (1) institutional investor* such as commercial bank, mutual fund, provident fund and (2) investors with high net worth, which means (i) an individual