At present, customer service processes of business operators already include KYC and CDD procedures to verify customer identity and profile prior to the provision of services. However, in light of rapid technological developments and increasingly complex financial behaviors, the SEC, together with relevant agencies and the private sector, recognizes the need to further strengthen and broaden KYC/CDD standards. In 2025, the SEC enhanced KYC/CDD standards for digital asset business operators. Buil...
Commission Malaysia in Kuala Lumpur, is the cooperation between ACMF and the International Capital Market Association (ICMA) to introduce ASEAN green bond standards that will be applied across capital markets
crime.Given the current circumstances, SEC is proposing to introduce measures for supervision of digital asset businesses in this matter, and the SEC Board Meeting No. 15/2563 dated 3 December 2020 has
Company Profile - ABICO HOLDINGS PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 28 August 2022 21:34 Company Profile ABICO HOLDINGS PUBLIC COMPANY LIMITED
Company Profile - FNS HOLDINGS PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 14 January 2025 20:13 Company Profile FNS HOLDINGS PUBLIC COMPANY LIMITED Please
Company Profile - RABBIT HOLDINGS PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 14 January 2025 20:12 Company Profile RABBIT HOLDINGS PUBLIC COMPANY LIMITED
Company Profile - AGRIPURE HOLDINGS PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 14 January 2025 21:25 Company Profile AGRIPURE HOLDINGS PUBLIC COMPANY LIMITED
Facebook page "Ohkajhu Holdings" : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2025)
CASTLE PEAK HOLDINGS PUBLIC COMPANY LIMITED | Q1/2011