ตามที่ปรากฏข่าวเกี่ยวกับกองบัญชาการตำรวจสิงคโปร์ และธนาคารกลางสิงคโปร์ (Monetary Authority of Singapore: MAS) ได้ดำเนินการกับ Capital Asia Investment (CAI) พร้อมจับกุมกรรมการของ CAI จำนวน 2 ราย และ
under laws within the SEC’s jurisdiction, the SEC will take actions strictly in accordance with its authority, in order to protect investors and maintain long‑term confidence in the Thai capital
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
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
The ACMF convened its 39th ACMF Chairs’ Meeting today hosted by the Indonesia Financial Services Authority (Otoritas Jasa Keuangan / OJK). The meeting is in a hybrid format with the in-person meeting
Authority (ACRA), and Thailand?s Securities and Exchange Commission (SEC), the meeting also saw a wider participation by regulators from Cambodia, Hong Kong, Indonesia, Laos and Philippines. Joining the