protected by Thai laws and may fall victim to frauds and scams as well as money laundering schemes. With reference to the recent occurrence, a foreign private digital wallet service provider has solicited
the clients do not claim their assets, Zipmex must deposit them in a trusted and secure system to protect the clients’ interests. Due to its failure to maintain net capital in compliance with the
SHARE : SEC encouraged the shareholders of EIC to exercise their rights with respect to the acquisition of Eastern Cuisine (Thailand) Co., Ltd. Monday 1 July 2019 | No. 80 / 2019 Bangkok, 1 July 2019
together with related parties to improve the supervision.” SEC disseminates the public hearing document on this issue at SEC website: www.sec.or.th/hearing . Any related parties and interested persons are
Apiwatthakakul. The afternoon session covered a talk entitled “SME Path towards the Thai Capital Market.” During the session, business operators shared their experience in preparing to enter the capital market
priorities are: (i) driving higher levels of transparency and disclosure; (ii) continuing with regulatory harmonization; (iii) intensifying capacity building; (iv) amplifying communication and awareness; and
types of benefits from their own source of fund unless those activities are in accordance with the sale promotion rules; (3) Advertising, persuading or acting in any other manners to support the deposit
assessments are crucial for the development of the financial sector in Thailand as they help to ensure alignment of regulatory frameworks and supervisions with the corresponding international standards. The
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