, however, failed to deposit the fees into TSD?s banking account within deadline. She admitted that she had spent the money for herself and repaid the client later. Sutthasinee?s misconducts were deemed

the Chedi Phuket Project; (2) The claim right in liabilities of ADCL as purchased by PA from the former creditor; and (3) The deposit for exercising the right to buy shares in the Chedi Phuket

? transaction reports, outstanding balance portfolios and copies of bank deposit receipts to deceive the clients that she had purchased and/or sold securities according to their orders or had transferred the

)    Rectifying the operation under work systems, i.e., the trading system, the deposit and withdrawal system for money and digital assets, the client assets information system, the client contact and

social distancing practices put in place to combat the viral transmission, which have posed a new challenge to our competitiveness, while we have sought new business opportunities to secure our status as a

malfunctioned and then had deceived the clients into transferring money into her personal bank account, claiming that by so doing the prerequisite 10 percent deposit for trading in cash account would be exempted

accounts and saving accounts, and those in fixed deposit accounts and certificates of deposit with due dates of not exceeding three months, but not includes bank deposits with an obligation. cash equivalents

in fixed deposit accounts and certificates of deposit with due dates of not exceeding three months, but not includes bank deposits with an obligation. cash equivalents means short-term investments with

saving accounts, and those in fixed deposit accounts and certificates of deposit with due dates of not exceeding three months, but not includes bank deposits with an obligation. cash equivalents means

liquidity for derivatives trading in derivatives exchange; (4) “ initial margin ” means the minimum amount of assets which a client shall deposit to secure the performance of derivatives when entering a