The criminal complaint was imposed on two former GGC director and executive, namely (1) Mr.Jirawat Nooritanon, Managing Director at the time of the offense (during 2014 – 2018), and (2) Mr.Wanlop

by the Monetary Authority of Singapore (MAS). It is one of fintech seminars and exhibitions the world pays attention most. Mr. Ravi Menon, MAS Managing Director, said during the opening ceremony that

;   (2)  Clause 20 of the Draft Notification of the SEC Office No. Sor Nor.    /2564 Re: Rules, Conditions and Procedures for Managing Mutual Funds for Retail Investors, Mutual Funds for Non-Retail

According to referral from the Stock Exchange of Thailand (SET) and SEC’s further investigation, it was found that during January - February 2017 Apichart Sukjirawat, Assistant Managing Director

) fund, which is managed by a person who has been named in a complaint filed by a foreign regulator on account of managing investment without approval.  If approached with a solicitation to invest in

include:   - disclosure of additional information to cover individual remunerations for executives of the highest rank, e.g., chief executive officer and managing director;    - extending the periods for

unable to contact or identify PVD members. Therefore, in order to accommodate AMCs in making payment out of the fund to PVD members in accordance with the aforementioned law and in managing unclaimed

can provide investors with information for decision-making and in doing so, they also help strengthen the development of the Thai capital market.” Mr. Paul P. Andrews, Managing Director, Research

debtor under receivership. Under such circumstances, in managing assets deemed to be owned by customers, the customers who are not associated with the derivatives broker shall be entitled to receive the

กับ MAS ต่อไป เพื่อร่วมกันพัฒนาความเชื่อมโยงระหว่างตลาดทุนทั้งสองต่อไป” Mr Lim Tuang Lee, Assistant Managing Director (Capital Markets), MAS กล่าวว่า “ความคิดริเริ่มนี้แสดงให้เห็นถึงความพยายามในการ