fine from one million baht to five million baht, or both. SECTION 296/2 In cases where an offence under Section 296 or Section 296/1 in the part concerning determination of fine penalties, if the
notifications prescribing rules, conditions and procedures concerning the payment of the trustee’s own money or property to the third person under the first paragraph or the exercise of trustee’s right under the
SECURITIES AND EXCHANGE COMMISSION, THAILAND ANNUAL REPORT 2014ANNUAL REPORT 2014 CONTACT INFORMATION This report can be downloaded from www.sec.or.th For more information about this report, please contact: SECURITIES AND EXCHANGE COMMISSION, THAILAND 333/3 Vibhavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok, Thailand 10900 Tel. 1207 or +66 2695 9999 e-mail: info@sec.or.th This 2014 Annual Report is about policies, strategies and performance of the SEC. We aim to supervise and develop the Thai...
), published in the Government Gazette on October 18, 2017, and effective April 19, 2018, consolidates provisions of laws concerning the three existing payment systems of Thailand under the supervision of the
. To comply with the rules, KBank has put in place measures related to this mandatory audit rotation. Ministerial Regulation Concerning Use of Additional Types of Assets as Business Collateral B.E
they should have the conversations before announcements when companies are in a closed period. It is also important to note announcements concerning retirements and appointments. In making contact with a
Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Stock Exchange of Thailand Re: Disclosure of Information Concerning the Acquisition and Disposition of Assets of Listed
Concerning the Acquisition and Disposition of Assets of Listed Companies B.E. 2547. When considering the size of the transaction, the calculation method is based on various criteria, calculated from the
transactions concerning the money changing business; outstanding balance of all such accounts in all currencies at the end of each day must not exceed USD 50,000 or its equivalent. 4. Payment in Thai Baht of
International Organization of Securities Commissions (IOSCO) โดยหน่วยงานดังกล่าวต้องเป็นพหุภาคีประเภท Signatory A ใน Multilateral Memorandum of Understanding Concerning Consultation and Cooperation and the