Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
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
increase came from net interest income which rose Baht 608 million, or 2.63 percent, due largely to interest income from repurchase agreement transactions. Net interest margin (NIM) was equal to 3.37 percent
undertaking of securities business without having obtained a license under Section 90 and subject to penalties under Section 289 of the Securities and Exchange act B.E. 2535 (1992), namely an imprisonment
) (Synopsis) 23/01/2007 16/03/2007 4. Report/Form (Notification of Securities and Exchange Commission) Form EF-1 Agreement of Submitting of Electronic Data Contact The Securities and Exchange Commission
. 38/2553 Rules for Custody of Customer Assets and Essential Details of Custody Agreement (Synopsis) 15/09/2010 01/10/2010 Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi
activities are liable to be an operation of digital asset exchange business under Section 3 of the Emergency Decree, for which XT .COM has not obtained a license, in violation of Section 26, and subject to
(Notification of Securities and Exchange Commission) (Synopsis) 23/01/2007 16/03/2007 6. Report/Form (Notification of Securities and Exchange Commission) Form EF-1 Agreement of Submitting of Electronic Data 7