misappropriated the client's subscription cash payment of 500,000 baht for his own use. He then ordered his subordinate to transfer units of another mutual fund held by the same client into the solicited fund by
. 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
the transfer of such securities to the account; but found out that such securities were all transferred and sold by such client. {A} then asked other two friends, who were clients of other securities
with the country’s move towards a cashless society. Technology innovations make it easier to make payments, transfer and raise funds, provide loans, and manage financial assets. Digital finance helps to
digital media, which is changing how consumers use financial services. The changing nature of financial transactions make it more convenient and faster for consumers to make payments, transfer and raise
. The PSA regulates the following payment systems and services. (1) Systemically Important Payment Systems, including Bank of Thailand Automated High-value Transfer Network (BAHTNET) and Imaged Cheque
transactions conducted between authorized money changers and commercial banks can be made with Thai Baht banknotes and via electronic means, namely credit card, debit card or electronic transfer of Thai Baht via
Exchange of Thailand N.C. Housing Public Company Limited (“NCH”) would like to report that according to the resolution of the Board of Directors’ Meeting No. 3/2019 held on 10 July 2019 resolved to approved
INSURANCE PUBLIC COMPANY LIMITED MUANGTHAI CAPITAL PUBLIC COMPANY LIMITED MUD & HOUND PUBLIC COMPANY LIMITED MURAMOTO ELECTRON (THAILAND) PUBLIC COMPANY LIMITED N.C. HOUSING PUBLIC COMPANY LIMITED N.D. RUBBER