Printable Format - Laws and Regulations Guideline on the commencement for operation of securities / derivatives business
arranging a trading system to facilitate digital asset trading with a fee collected at the rate of 0.1 percent of the customer’s trading value, had solicitation and advertisement in the Thai language to
fact nonexistent and could not be collected from the company’s clients. The four persons shared the roles in this regard to order a record of false income. In addition, the criteria for advertising sales
List of head of Compliance Please wait... List of head of Compliance No. Company Name Commencement Date Securities Company Asset Management Company Investment Advisory Company Derivatives Brokerage
returned to subcontractors of Baht 1.12 million and gaining of the advance payment for administrative expenses prior to contract commencement from 2 joint ventures of Baht 2.79 million whereas there has been
9,657.0 16,138.8 Less the portion of accrued interest receivables repayment from the debtors by collateral (2,669.5) (6,029.5) (6,376.5) (4,687.6) (10,972.5) Cash collected from the debtors during the
? pre-determined investment scope.The proposed rules have taken into consideration the public?s and stakeholders? comments and suggestions collected from the hearing on the guiding principles in last
earlier collected from the hearing on the guiding principles in January this year. Further revisions were also made to facilitate introduction of diverse investment choices in response to investors? demands
pay there own costs and expenses.25/02/2019 The Civil Court delivered a judgement ordering the defendant to pay a sum of 333,333.33 Baht to the plaintiff to be collected as public revenue and