be properly supervised by the business providers and for a more effective supervision system to make the regulatory system more efficient and comply with international standard, such as, the right to
Bangkok, 5 January 2018 ? The SEC has filed a criminal complaint against four former and current executives of K.C. Property Public Company Limited (KC) and three associates with the Department of Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The case also involves seeking unlawful gains and consenting to the omission of the B/E transaction rec...
Offeror : Standard Chartered Bank | Date of submission of the Statement of Intention : 12/04/2005
Offeror : Standard Chartered Bank | Date of submission of the Statement of Intention : 23/07/2007
Offeror : AMERICAN STANDARD INC. | Date of submission of the Statement of Intention : 01/11/2004
Offeror : MITR PHOL SUGAR CORP. LTD | Date of submission of the Statement of Intention : 29/08/2011
Offeror : MITR PHOL SUGAR CORP. LTD | Date of submission of the Statement of Intention : 16/09/2011
Offeror : MITR PHOL SUGAR CORP. LTD | Date of submission of the Statement of Intention : 02/02/2012
Offeror : MITR PHOL SUGAR CORP. LTD | Date of submission of the Statement of Intention : 15/02/2012
Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems and Providing Services to Clients of Securities Companies and Derivatives Intermediaries dated 6 September 2013