SEC Secretary-General Pornanong Budsaratragoon said: “On 19 April 2024, the Technological Crime Prevention and Suppression Committee passed a resolution for the SEC to share the information on unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully obtained assets. This marks another step in combating cybercrime.” Next, the SEC will submit the infor...
Quantum Benchmark Corporation Website: www.qb-corp.com : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2014)
Facebook page Beyond Standard CO impersonates Beyond Securities Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.com : Unlicensed securities and derivatives business
amid high household debt, whereas public investment and the government’s budget disbursement were affected by a delay in the formation of a new government. Nevertheless, economic stability remained sound
criterion for ESG risk assessment which is applied to investment analysis, decision-making steps and portfolio arrangement for all types of assets. Customer data security and privacy: KBank set a policy
230,062 1.80 TISCO Bank 285,305 1.42 218,433 1.56 228,608 1.79 Land and Houses Bank 230,548 1.15 165,018 1.18 151,569 1.19 ICBC (Thai) 215,797 1.07 129,823 0.93 110,246 0.86 Standard Chartered Bank (Thai
largely to healthier growth of exports and tourism, especially in the first half of the year. Meanwhile, the government continued to implement measures to promote and strengthen the domestic economy through