Website "https://www.tower-research-development.co" : Unlicensed digital asset business (Disclosure Date : 19/01/2026)
Facebook Page "Z.com Research" impersonates "GMO-Z com Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2024)
ACMF implemented the Professional Mobility Initiative to facilitate cross-border publication of research reports. The objective of this framework is to promote wider investor participation in the ASEAN
Co., Ltd., (2) Diamond and Silverline Group Co., Ltd., (3) K.N.O. Marketing Co., Ltd., (4) M.B. Network Co., Ltd., and (5) P.T. Research Co., Ltd., along with four related persons, namely (1) Jaray
managing relevant risks under an operational risk management framework, and established additional IT risk management policies and framework for enhanced efficiency in work processes, control and systematic
consolidated risk management framework that emphasizes management of risks, e.g., credit, market, liquidity, operational, digital and strategic risks. KBank’s risk management structure clearly determines duties
established in line with international guidelines and principles, and applied throughout the Conglomerate. We engage in a consolidated risk management framework that emphasizes management of risks, e.g., credit
risk management, we have put in place measures for managing relevant risks under operational risk management framework. Additional IT risk management policies and framework have been established for
Date Commencement https://www.sec.or.th/EN/Pages/MarketData/Custodian.aspx Thai Research 2544 สภาวะการแข่งขันและนโยบายเกี่ยวกับใบอนุญาตในธุรกิจจัดการกองทุนรวมของไทย Download เอกสารแนบ พฤศจิกายน 2543