internet trading system. On that date, the SSI opening price was at 0.37 baht and remained unchanged until {A} started trading. His trading inflated the SSI share price to 0.41 baht, the highest level of the
. พรินซิเพิล 02 686 9500 กด 1 14 บลจ. ฟิลลิป 02 635 3033 15 บลจ. ยูโอบี (ประเทศไทย) 02 786 2222 16 บลจ. แลนด์ แอนด์ เฮ้าส์ 02 286 3484 17 บลจ. วรรณ หมายเหตุ: ไม่รองรับ Internet Explorer 02 659 8888 กด 1 18
35% recorded at the end of the year 2018. 2. Profit obtained from the disposal of assets to Jasmine Broadband Internet Infrastructure Fund (“JASIF”) In November 2019, TTTBB entered into the Additional
ทรัพย์นั้น รวมทั้งพบว่าลูกค้ามอบให้ {ข} ตัดสินใจซื้อขายแทน กรณี{ค} พบว่าส่งคำสั่งซื้อขายหลักทรัพย์ทาง internet ให้ลูกค้าเป็นระยะเวลาหนึ่ง ผ่าน IP Address ของบล.กรุงศรี ซึ่ง {ค} ยอมรับและชี้แจงว่า ลูกค้าไม่
submitted the client?s securities trading orders via the internet from the IP address of Krungsri Securities for a certain period of time. Wasana admitted and explained that her client was not keen on
securities. In addition, it was found that a client of {B} asked her to make trading decision on his behalf while {C} submitted the client's securities trading orders via the internet from the IP address of
joint effort would help to increase enforcement efficiency and prevent the use of business operators under the SEC supervision as a channel for money laundering or facilitating terrorism. This by
hearing in March 2016 on the governing principles, which covered other key issues such as supervision of exchange, restructuring and mechanism of mutual fund supervision. ?This public hearing is another
dishonest persons, money laundering and exploitation of digital assets to facilitate illegal financial transactions, while ensuring precise supervision to facilitate honest use of digital assets as a
) RegTech & SupTech: To deploy regulatory technology and supervisory technology (RegTech & SupTech) for supervision and data linkage. For example, to enable the use Electronic Know-Your-Client (E-KYC) through