- annual Statistics derivatives businesses 0 0 - - 0 0 - - Unlicensed digital asset businesses 0 0 1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0
and client’s asset safe keeping therefore urging digital asset business operators to emphasize the importance of cybersecurity on a continuing basis and to assign a responsible entity to oversee the
1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce
attract socially responsible investors. Collaboration among the financial sector, the government, the private sector, and civil society in biodiversity-focused initiatives can promote projects aiming at
) (“the Emergency Decree”), has a financial condition that may cause damage to clients and a management structure and personnel that are deemed inappropriate and insufficient for efficient and responsible
). The land price is set at 163.83 million baht and EVER will be responsible for the ownership transfer of 3.67 million baht, making the total price of 167.50 million baht. The Board of Directors
responsible for decision-making and the disclosure of information related to ICO projects; 2. Token holder resolutions: To improve the regulations regarding token holder resolutions and relevant procedures
ก.ล.ต. กำกับดูแล ESG Fund ของฮ่องกงภายใต้ HK-TH MRF ด้วยมาตรฐานเดียวกันกับกองทุนรวมเพื่อความยั่งยืน (Sustainable and Responsible Investing Fund : SRI Fund) กองอื่น ๆ ในประเทศไทย ทำให้เกิดการแข่งขันที่
system (KYC) that are appropriate to evaluate product risks against characteristics of each customer; - separate departments or personnel responsible for customer assets safekeeping from other operational
(ASEAN sustainable and responsible fund standard : SRFS) ซึ่งเป็นการดำเนินงานร่วมกันระหว่างคณะทำงาน ASEAN Collective Investment Schemes ที่มี ก.ล.ต ไทยเป็นประธาน และคณะทำงาน Sustainable Finance Working