Facebook page "Choose wisely in financial business" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
SEC’s role in educating the public about investment scam protection and highlighted key preventive measures, including collaborating with social media platforms to block investment scam accounts and
Commission OrThor. 27/2543 Re: Guidelines for the Determination of Preventive Measurement for the Usage of Inside Information for the Benefit of Securities Trading 08/12/2000 20/12/2000 2. Notification of
OrThor. 27/2543 Re: Guidelines for the Determination of Preventive Measurement for the Usage of Inside Information for the Benefit of Securities Trading 08/12/2000 20/12/2000 2. Notification of the
ให้แก่กระทรวงดิจิทัลเพื่อเศรษฐกิจและสังคม เพื่อดำเนินการปิดกั้นช่องทางการเข้าถึงแพลตฟอร์มดังกล่าวแล้ว จำนวน 5 แพลตฟอร์มพร้อมทั้ง ก.ล.ต. ได้เดินหน้านโยบายการป้องกันเชิงรุก หรือ Preventive Anti-Scam
of listing rules, from listing, maintaining listing status to delisting and the strengthening of securities trading supervision, e.g., putting in place preventive and deterrence measures. The SET has
preventive portfolio management to comply with the Bank of Thailand’s regulations and directions. Reinforcing of Active Credit Portfolio Management (ACPM) concept: KBank has applied ACPM concept to
capital adequacy and liquidity position assessment for improving of our forward-looking and preventive portfolio management to comply with the Bank of Thailand’s regulations and directions. Value-Based
, assessment of risks and human rights- related impacts, preventive and remedial measures in the event of human rights violations, as well as monitoring and reporting of implementation results, while also
debit / direct credit and an automatic transfer system (ATS). 4.2 Insurances Service is a service to provide life insurance brokerage services and insurance against loss which the customer can choose the