Line "WEALTH CODE 36" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
the targets with a variety of persuasive techniques, for instance, having office located in business areas, such as Silom, Sathorn, Sukhumvit. Nonetheless, credibility was fictitious as the premise was
service providers undertake responsible practices and fair treatment of customers. Market conduct focuses on nine areas, including (1) responsibility of the Board of Directors and senior management in
), and Emergency Decree on Amendment to the Revenue Code (No. 19) B.E. 2561 (2018) These two acts of legislation stipulate that the Minister of Finance is in charge of the enforcement of these laws, while
ชี้ชวน/แบบ Filing รายงานการเสนอขายตราสารหนี้ การอนุญาติเป็นผู้ออกตราสาร Investor Alert ข้อมูล ISIN Code ของหลักทรัพย์ รายชื่อบริษัทจดทะเบียน ปรับปรุงล่าสุด 13 มกราคม 2568
period of one year from the publication date, i.e., May 28, 2020, to allow for the establishment of agencies responsible for enforcement of the law. 10. Revenue Code Amendment Act (No. 52) B.E. 2562 (2019
our good corporate governance practices included: Organizing training and evaluation of employees’ knowledge of compliance with the Code of Conduct and Anti-Corruption Policy via the KBank e-Learning
Province and welcomed 204 participants, primarily elderly residents from nearby areas interested in learning about self-protection against online fraud. The SEC’s exhibition booth offered various
) Statistics (Dashboard) Enforcement Fundraising/Listed Companies Securities Issuing Companies Takeover Professionals Intermediaries Analysts / Investment Consultants ISIN Code Investor Alert Investor Alert