the company issuing the securities sold in the above transaction. Failure to conduct KYC/CDD process to verify and record the beneficial owner's identity, despite learning of such identity, was in

International Digital Asset Webinar as a forum for welcoming public opinions and learning the perspectives and opinions on digital asset supervision of regulators, academia, business operators and related

follows due process of law, including collaboration with relevant agencies. In the case of STARK, upon learning of the news, we communicated with DSI our readiness to extend further collaboration, by

 อบรมและประเมินความรู้ความเข้าใจเก่ียวกับการปฏิบตัิตามจรรยาบรรณของพนกังานและนโยบาย การปอ้งกนัการหาผลประโยชน์ในหน้าที่โดยมิชอบผา่นระบบ e-Learning  อบรมหลกัสตูร Governance, Risk Management and Compliance

seminar through online and e-learning platform Registered capital: 100,000 shares at 10 Baht per share, in total of 1,000,000 Baht Paid-up capital: Unpaid Shareholding Structure: AIS hold 99.99% of total

company's shares, had prepared and submitted incomplete and inaccurate information. The said information was material for identifying the persons who had taken benefits from having access to or learning of

management by adhering to the 3Rs principle “Reduce, Reuse and Recycle”, starting from reducing use of materials that would become waste and learning the management of each type of waste, which is the

Following investors’ complaints and SEC’s further investigation, it was found that during 2013 – early 2015, a group of persons opened a learning course on the topic of technical analysis and gave

promoting long-term savings, to support learning materials appropriate for children and youth via such project consisting of a large number of school bank members, including assisting the School Bank

of saving. By attending the National Children’s Day 2020 event, SEC will hold informative activities for kids for the first time. They are in the age of learning and memorizing, which is an