SEC issued a warning letter requiring Binance to submit a written response but Binance failed to submit a response within the specified time. The aforementioned activities of Binance is liable to
) Prohibiting offering of all types of securities in accordance with the Securities and Exchange Act of 1992 in the case where the Stock Exchange of Thailand (SET) publishes a warning sign on any listed company
public warning of solicitation for investment in digital assets to be digital assets (called by many names such as coin, token or digital coin), as follows: (1) Every Coin(2) Orientum Coin or ORT Coin
://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8285 SEC public warning of solicitation for investment in digital assets to be digital assets (called by many names such as coin, token or digital coin), as follows
เกิดจาก operational risk) วิธี NC-3 (ดจ. 6) 3. การคำนวณและจัดทำรายงานเงินกองทุนและรายงานชี้แจง Early Warning 3.1 ผู้ประกอบธุรกิจที่มีการเก็บรักษาทรัพย์สินลูกค้าและสามารถเข้าถึงหรือโอน ทรัพย์สินลูกค้าได้
launching of new products was very successful and got positive feedback from the customers. Besides, the product segment management and the improvement of customer services were well implemented. Moreover, in
:?It is pleasing to see the efforts being put into ensuring the successful operation of the Passport. Before formal commencement the JC wants to consider the experience from the piloting process testing
In a case that at the minimum 80% of targeted fundraising amount in crowdfunding project are subscribed, this is regarded as successful debenture crowdfunding. This regulatory revision aims to
to encourage beginners to start investing in mutual funds with expected successful outcomes, e.g. a small amount of initial investment, a streamlined and less time-consuming mutual fund account opening