), the Monetary Authority of Singapore (MAS), the Securities and Exchange Commission (SEC), Thailand and the Singapore Exchange (SGX) have established the Streamlined Review Framework for the ASEAN Common
license under Section 26, penalties under Section 66 may apply. If facts indicate such behavior constitutes an offense, the SEC will consider taking action within its authority. Furthermore, the
markets on the international stage.At the meeting, the SEC Thailand also jointly presented the work plans in the capacity as co‑chair, together with the Monetary Authority of Singapore (MAS), for two key
serving as a director or executive, at the maximum statutory penalties.In addition, the SEC has referred this matter to the Anti-Money Laundering Office (AMLO) for further action within its authority, as
action within its authority, as the unfair securities trading misconduct constitutes a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999). Note
ตามที่ปรากฏข่าวเกี่ยวกับกองบัญชาการตำรวจสิงคโปร์ และธนาคารกลางสิงคโปร์ (Monetary Authority of Singapore: MAS) ได้ดำเนินการกับ Capital Asia Investment (CAI) พร้อมจับกุมกรรมการของ CAI จำนวน 2 ราย และ
the responsible officer and a person having authority to decide and preparing the list of names and telephone numbers of related persons and notifying the responsible person (For example: call out tree
) 1.3 Prescribing the responsible officer and a person having authority to decide and preparing the list of names and telephone numbers of related persons and notifying the responsible person (For example
directors to replace the directors who shall retire by rotation and consider the authority of directors (if any) Agenda 5 To fix directors’ remuneration Agenda 6 To appoint independent auditor and fix the