another financial institution to conduct face-to-face meeting with clients when an account is opened / the first transaction is processed, provided that the following criteria are met: (1) the financial
jurisdiction, respectively.The SEC has received assistance from Cyprus Securities and Exchange Commission in investigating and gathering important facts and evidence for the prosecution of the case
making necessary preparations for compliance with the Personal Data Protection Act to ensure that the gathering, storing and using of personal data will be efficient and comply with standards; (7
at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road
resolutions made at the Board of Directors’ meeting No. 99/2019, held on Tuesday, August 14, 2019 at 10:00 Hrs., at Room 2812, 28th Floor, the Offices at Central World Building, located at No.999/9 Rama 1 Road
, in this inspection cycle, the SEC adjusted the scope and guidelines for planning workpapers inspection according to a holistic risk-based approach by gathering risk information from several sources
(“Company”) would like to report that the Board of Directors Meeting No. 4/2018 dated on November 14, 2018 passed the resolution of the investment in another company by establishment of the company named All
sentenced the debtor to bankruptcy on September 13, 2017. The current process is in the process of gathering assets of the debtor, such as a deposit account; in addition, there are other property found, such
power to appoint a sub-committee to perform any matter as assigned by the SEC. The provisions of Section 12 of the Securities and Exchange Act B.E. 2535 shall apply to the meeting of the sub-committee
the Securities and Exchange Act B.E. 2535 shall apply to the meeting of the sub-committee mutatis mutandis . Section 13. The sub-committee under Section 12 shall receive remuneration as specified by the