money for Porameth to buy and hold ABC shares for Sathit. Later, the trading account of Sorod was used to buy the shares to inflate the share price while Porameth sold big lots of the shares to Sathit
assets, protecting investors from frauds or exploitation, and preventing money laundering.Regarding digital token offering, the Digital Asset Business Law requires filing of the registration statement and
right to directly notify the fund manager, and specifying the management of unclaimed money; 4. Increasing flexibility for members to manage their money: e.g., empowering the Minister of Finance to
and derivatives businesses. Vasant Thienhom, SEC Deputy Secretary-General, said that ?Following suspicious report, the SEC probed into the case and found that Yuttana held himself out as money manager
ข้อมูลเท่ากับธุรกรรม e-Money ซึ่งตรวจน้อยกว่า KYC ตามเกณฑ์ปกติ ทั้งนี้ หากเป็นการทำธุรกรรมอื่น ๆ ที่มิใช่กลุ่มที่มีความเสี่ยงต่ำ ยังคงใช้เกณฑ์ KYC ที่มีความเข้มงวดรัดกุมตามเดิม นอกจากนี้ ก.ล.ต. มี
, if the business acquisition transaction is not executed, the loan money will be due for repayment to W within 31 December 2020. W’s Board of Directors and the Audit Committee view that the aforesaid
, if the business acquisition transaction is not executed, the loan money will be due for repayment to W within 31 December 2020.W’s Board of Directors and the Audit Committee view that the aforesaid
: ______________________________________ 5) Type of ARFP Passport Fund: (more than one answer is possible) Equity Fund Fixed Income Fund Multi- Asset Strategy Fund Money Market Fund Feeder Fund Fund of Funds Exchange-Traded Fund Index Fund
) Type of ARFP Passport Fund: (more than one answer is possible) Equity Fund Fixed Income Fund Multi- Asset Strategy Fund Money Market Fund Feeder Fund Fund of Funds Exchange-Traded Fund Index Fund https
arrange for its clients’ withdrawal of assets at all times, contact the clients to return their money and digital assets, as well as transfer the money and digital assets according to the clients’ intention