Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Facebook page ชื่อ TraDing Example : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2023)
Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12
million under the first mortgage loan contract where repayment has been made for not less than three years. - Minimum down payment of 20 percent is required for collateral valued at less than Baht 10
cause volatility in both money and capital markets at any time. This is despite the success of an agreement to “Phase One” of the trade deal, reached in January 2020. Market Risk in Trading Book
. 2546 3 03/07/2003 06/01/2004 2. Notification of the Securities and Exchange Commission KorYor 4/2547 Contract that is not subject to the Act, BE 2546 derivatives. (Codefied) 4 (3) 23/01/2004
channel as a tool to evade or contravene the governing law and regulations (regulatory arbitrage) on the undertaking of investment management business,* which prescribe stricter supervision. For example, it