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
Code, after receiving the complaint, the inquiry officer will investigate the case and submit the findings and views to public prosecutor who has authority to prosecute the case against the offenders
criminal complaint is merely the commencement of the criminal procedure whereby the inquiry official will perform an investigation before recommending the case to the public attorney who has authority for
Asset Businesses B.E. 2561 (2018). The SEC is in consideration for taking further actions under the authority in this matter, including coordinating with other relevant regulators, e.g. the Bank of
increased to 94.66 points (from 88.46 points), operational quality, which increased to 88.36 points (from 82.43 points), the exercise of authority, which increased to 98.06 points (from 92.87 points), and the
Waterworks Authority, for 2 projects, with the capability of producing 31,200 cubic meters per day, and all together 113.99 cubic meters. The above-mentioned investment will be carried out by Eureka Design
Net Profit Your Responsibility* 1. 2. 3. 4. * Signing Partner, Engagement Partner, Engagement Quality Control Reviewer and etc. 4. Registration with an audit oversight authority 4.1 Are you currently a
Chairs’ Meeting today hosted by the Indonesia Financial Services Authority (Otoritas Jasa Keuangan / OJK). The meeting is in a hybrid format with the in-person meeting being held in Bali, Indonesia. The
prevent and detect frauds in a timely manner can help protect the interest of shareholders and build confidence in the managerial duty performed by management and confidence in the financial reporting
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