Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Facebook page "Windows program" : Unlicensed digital asset business (Disclosure Date : 18/03/2026)
Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
preparations since it was in the drafting stage. We are confident that we will be able to comply with, and make efficient use of, this new legislation. Notification of the Contract Committee, Re
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
Digital ID (NDID) program – which will become the nation’s centralized system for digital identity verification and authentication – are as follows. 3 1. Banks must seek consent from customers and inform
and risks of organizations that will link their systems to ours. Duties and responsibilities are clearly defined in the contract entered into with those organizations, while risk-monitoring measures
tax-free return of not less than 1.85 percent per year while also offering life insurance coverage of 110 percent on premium paid throughout the contract term. Investors may gain higher returns in line
launch. Processes and technology: The Cyber Security Operation Center (CSOC) program has been implemented to bolster our cyber incident detection and response capabilities, ensuring proactive and timely
. 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