violation of the Securities and Exchange Act B.E. 2535 (1992), Section 90 and subject to sanctions under Section 289. This case is in the process of inquiry by the inquiry official of Economic Crime
at the Millennium Hilton Bangkok without filing the registration statement and the draft prospectus with the SEC Office. This case is in the process of inquiry by the inquiry official. SEC Act S.65
(Form 56-2, 2019) to the SEC within the specified period. This case is in the process of inquiry by the inquiry official. SEC Act S.56 Criminal Complaint Filed with an Inquiry Official Dated 28/04/2022
the approval from the SEC Office which is in breach of the Securities and Exchange Act B.E. 2535. This case is in the process of inquiry by the inquiry official SEC Act S.33 Criminal Complaint Filed
Following an AIA report on clients’ complaints and SEC’s further investigation, it was found that Chalermwut had misappropriated the money received from two clients to pay for their annual premium
ช่วยว่าการกระทรวงมหาดไทย ประธานในพิธี ซึ่งให้เกียรติเยี่ยมชมบูธ ก.ล.ต. ในงานมหกรรมการเงินหาดใหญ่ ครั้งที่ 11 (MONEY EXPO HATYAI 2021) โดย ก.ล.ต. นำเสนอเรื่องราวการลงทุนในโลกยุคใหม่ภายใต้แนวคิด “New
money to the company as originally intended by the client. Instead, he used the money for his own benefit. As a result, the client’s life insurance policy became ineffective and the client suffered
) has amended the regulations on custody of clients’ assets in digital asset businesses, which include keeping custody, withdrawal and transfer of clients’ fiat money, and seeking benefits from clients
rate, limit loan types and payment period to appropriate with each customer business types and provided the loans considering process quickly. The bank has divided the loan services into 3 business
rate, limit loan types and payment period to appropriate with each customer business types and provided the loans considering process quickly. The bank has divided the loan services into 3 business