://www.sec.or.th/EN/Pages/LawandRegulations/ClassAction.aspx English (United States) Trustee Infrastructure Trust Regulatory Summary Related Rules/Regulations Related Forms A trustee is a person acquiring a
Forms A trustee is a person acquiring a transfer of right over a property from a trust manager to manage the property for the https://www.sec.or.th/EN/Pages/LawandRegulations/Trustee.aspx English
to do so and she was not the investment consultant in charge of such client's account. Auracha later arranged for AEC back office to confirm the share transfer with a person who was believed not to be
office to confirm the share transfer with a person who was believed not to be the true owner of the trading account, and adding a new contact phone number to the client?s personal profile even though there
the investment consultant in charge of such client?s account. Auracha later arranged for AEC back office to confirm the share transfer with a person who was believed not to be the true owner of the
financing through offer for sale of newly issued debentures, it shall be demonstrated that the person who will sell, transfer, lease or grant the rights in the infrastructure asset of the trust are committed
changed to be a person other than the original payee, the special purpose juristic person shall give notice of the transfer of the rights of claims to the debtors on the date of the change of the 5 agent
timing such as: 1. Issue monthly report to show the flow and the balance of assets in each month; 2. Issue daily report in the case of client’s order to transfer money or assets to other person or in the
in each month; 2. Issue daily report in the case of client’s order to transfer money or assets to other person or in the case of money or assets transferring for purposes other than those provided in 1
transfers or will transfer an asset to or places or will place an asset with a special juristic person for the purpose of securitization. “trust” means trust in accordance with law governing trust for