committee, investors, regulators, network firms, other networks, other service providers) Why are they considered relevant parties? For example, - The firm may consider a regulatory authority as a relevant
above may lack of liquidity for trading with cash or other products In addition, the Monetary Authority of Singapore (MAS) has informed that OneCoin and businesses related thereto are not under MAS
, cybersecurity risk, risk on personal data leakage, and exploitation as a money laundering tool. The SEC Board has therefore considered exercising authority within the scope of relevant laws to prohibit digital
Old Broad Street, London EC2N 1AR and on www.eastspring.co.uk. Norway The fund has been notified and registered with the Norwegian Financial Supervisory Authority (Finanstilsynet) in accordance with
suspects the investors of involvement in an offense of money laundering or financial support to terrorist. The assets are seized or sequestered by the authority. (8) The SEC is empowered to instruct the
suspects the investors of involvement in an offense of money laundering or financial support to terrorist. The assets are seized or sequestered by the authority. (8) The SEC is empowered to instruct the
(5) สินทรัพย์ดิจิทัลดังกล่าวอาจไม่มีสภาพคล่องในการซื้อขายหรือไม่สามารถเปลี่ยนเป็นเงินสดได้ นอกจากนี้ ก.ล.ต. พบว่า Monetary Authority of Singapore (MAS) ซึ่งเป็นหน่วยงานกำกับดูแลตลาดทุนของประเทศสิงคโปร์
power and authority to perform any acts relating to and/or in connection with the above allocation of the Company's newly issued ordinary shares as necessary and appropriate. 2. As such, for the
) หรอ่ไม่ โรงไฟฟา้พื่ลังนี้ำาเปน็ี้โรงไฟฟา้พื่ลังนี้ำาแบับัสูบักลับัหรอ่ไม่ โรงไฟฟ้าพลัังน้ำำามีีเจตน้ำาสร้างขึ้้น้ำร่วมีกัับพลัังงาน้ำหมุีน้ำเวียน้ำแบบไม่ีต่อเน่้ำอง (intermittent renewables) หรอ่ไมี่
authority, whether in Thailand or in foreign countries, or subject to any legal proceeding following the criminal complaint initiated by such financial regulatory authority, (Translation) -4- or having been