English (United States) Investors1 Investors × Home >   Investors >   Be Wary of Investment Fraud Be Wary

DRAFT (Translation) DERIVATIVES ACT B.E. 2546 (2003) (As Amended) BHUMIBOL ADULYADEJ, REX., Given on the 3rd Day of July B.E. 2546; Being the 58th Year of the Present Reign. His Majesty King

DRAFT (Translation) DERIVATIVES ACT B.E. 2546 (2003) ( (As Amended) BHUMIBOL ADULYADEJ, REX., Given on the 3rd Day of July B.E. 2546; Being the 58th Year of the Present Reign. His Majesty King

acceptable international standards among different capital markets is considered the driving force to stimulate cross-border investments, and thus propelling such integration and linkages forward. Being

being punished or legally proceeding against for management in the manner of deceit, fraud or dishonesty relating to offences against property as specified as prohibited characteristic in Group 2 under

characteristic in Group 1 under Clause 29; (2) having a record of being punished or legally proceeding against for management in the manner of deceit, fraud or dishonesty1 relating to offences against property as

the capital market business shall not possess the following prohibited characteristics: (1) having deficiency in legal competency, being subject to legal action under the law governing supervision of

offences about management in the manner of deceit, fraud or dishonesty 3 relating to offence against property; (3) being a person whose properties have been forfeited by the court’s judgment to vest in the

B.E. 2561 (2018) __________________ His Majesty King Maha Vajiralongkorn Bodindradebayavarangkun Given this 10th day of May B.E. 2561 (2018), Being the 3rd year of the present Reign. His Majesty King

Decree on Digital Asset Businesses B.E. 2561 (2018) __________________ His Majesty King Maha Vajiralongkorn Bodindradebayavarangkun Given this 10th day of May B.E. 2561 (2018), Being the 3rd year of the