Commission (SEC) has amended the regulations related to quota allocation for foreign exchange transactions to allow digital asset fund managers to apply for such quota allocation in the same manner as other
Activities Related Organizations องค์การสหประชาชาติ ( United Nations) โครงการพัฒนาแห่งสหประชาชาติ ( UNDP)...
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Related Rules and Regulations Intermediaries A Settlor of an Infrastructure Trust Trustee Wealth Advice for All Filing / Prospectus Fundraisers / Listed Companies For Personnels (FM/IC/IP/Analyst
Brokerage: Investment Units, failed to comply with the rules, conditions and procedures as specified in the notification by failing to specify the extent and procedure of outsource function related to
statement or any other statement related to the joint venture of RASA with the intention to mislead the public concerning the facts relating to the financial condition, the business operation or the trading
work related to business operations in the year 2022 within the period specified in the notification of the SEC, that is December 31, 2022. DAB Act S.94 Settlement Committee Meeting No. 4/2023
assigning other persons to perform the work related to business operations. Accordingly, the act of Zipmex was not in accordance with the notification of the SEC. DAB Act S.94 Settlement Committee Meeting
, and helping with related financial transactions. The Appeal Court dismissed the case. SEC Act S.243(1)(2) in conjunction with 244 and Section 86 of the Penal Code Criminal Complaint Filed with an
The Royal Ceramic Industry PLC (RCI) by arranging trading accounts of other persons for Mr. Sagha, sending manipulative trading orders, and helping with related financial transactions. The Appeal Court