The Notification of the Ministry of Finance -Unofficial Translation- This English version is prepared by Legal Counsel and Development Department with the sole purpose of facilitating the
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Thai Sustainable Finance × Home > Sustainable Finance Sustainable Finance Ecosystem of Thailand Capital
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
responsibility and professional due care in contravention of Clause 23(2) and to have possessed a prohibited characteristic according to Clause 31(1) of the Notification of the Capital Market Supervisory Board
, the SEC conducted further investigation and found that the aforesaid investment consultants who were TMB employees had failed to perform duties with responsibility and professional due care with regard
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)