Facebook Page อ้างชื่อ LEO Global Logistics : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)
under the authority in this matter, including coordinating with other relevant regulators, e.g. the Bank of Thailand and the Anti-Money Laundering Office. In this connection, the public and investors
ก () (LPN https://market.sec.or.th/PUBLIC/MRAP/MRAPFile.aspx?FILESEQUENCE=0&FUNDNAME=TISESG&FUNDCOMPRUNCODE=MF... 22012327.pdf ., manufacturing, property , and logistics. EBITDA expands in low-single
business operators who are currently under criminal complaints imposed by the SEC or under legal proceedings in connection with violations involving unlicensed digital asset business operations. Mr. Anek
a criminal complaint with the ECD Police against these firms and the related persons. In this connection, any person suffering damage from investment with the aforesaid persons should contact the ECD
this connection, for injured persons from their investment scams, please contact the ECD Police at 0-2237-1199 for further legal proceedings.To prevent damages from the aforesaid schemes, the SEC urges
, logistics and transport as well as fintech business, both domestic and international, have joined the fray to provide financial services to local customers. Given this development, non-conventional
), published in the Government Gazette on May 22, 2019 and effective August 20, 2019 onward. This amendment aims to promote tax equality in connection with investment in fixed-income funds, whether it is
risk management in accordance with the Third Party Risk Management Implementation Guideline in cases where there is use of services, connection or access to information by a third party. KBank has put in