/News_Detail.aspx?SECID=10140 SEC public hearing on proposed rules for submission of digital asset transaction data and related information and transfer of digital assets or money; (2)  Profile Data, which include

investor protection in this regard, the SEC has set up a special investor support team to ensure assistance and advice on withdrawal, receipt of returned assets or transfer of digital assets. The 24-hour

then asked the client to transfer the subscription money into her own banking account without actually using the money to buy such shares for the client;    (2)  In July 2017, Nutnicha borrowed shares of

surplus to gain on sale of the assets presented in the income statement. The transfer was, however, not complied with the accounting standards stating that the revaluation surplus has to be transferred

maintained its growth momentum. Similarly, Thailand’s major economic indicators continued to exhibit growth, as evidenced by brighter exports, government spending and private spending on certain items of

- Translation – No. M06/001/19 February 25, 2019 Subject Clarification on Y2018 Company Performance To The President of the Stock Exchange of Thailand Reference MDX Public Company Limited and its

”) would like to explain major factors that affect Y2019 consolidated operating results as follows: ▪ MDX has only THB 27.36 million of land-sale revenue in 2019 from about 8 rai of land title deed transfer

@sec.or.th. The public hearing process ends on 10 July 2023. ________________________Remark* Securitization means acceptance of transfer of assets for an issuance and offer of

tricking the client to sign on a unit transfer order that was falsefully presented to the client as the subscription order for the units of the solicited fund.Niran's misconduct was deemed a failure to

. In addition, the SEC has recommended the ASCO to revise its KYC/CDD guidelines as well as propose the guidelines for securities transfer between clients so as to prevent fraudulent activities or