Facebook page "Golden Analysis Point" : Unlicensed securities and derivatives business (Disclosure Date : 07/04/2026)
Facebook page "TeraNews Point" : Unlicensed digital asset business (Disclosure Date : 26/11/2025)
Trading Point Holdings Ltd. Website: www.xm.com : Unlicensed securities and derivatives business (Disclosure Date : 22/02/2017)
Facebook page "Gold now landing point investment" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
(Public Organization) (TGO), and (2) rights under the contract for future revenue sharing of the projects under (1), in which case the land must be located in Thailand and at least is registered in the
supervise risks and uphold good corporate governance principles, among others. 4 2. Independent directors are required to hold the position for no more than nine consecutive years, and there must be at least
) contains a salient point on amendment to the Bank of Thailand’s limited authority under Financial Institution Business Act B.E. 2551 (2008) to ensure enhanced efficiency in supervising specialized financial
. Last but not least, preparation for the International Financial Reporting Standards (IFRS9) and the Basel III capital requirements will also affect business adjustments of commercial banks in terms of
via an intermediary institution. Qualified investors who have investment/deposit of at least Baht 50 million receive leniency for investment requirements and are allowed to invest in additional products