of the Bureau of Financial-Banking Crimes and Money Laundering, to discuss the developments of the legal proceedings in this case. “The SEC always places high importance on legal enforcement and
- Banking - Digital Assets https://www.sec.or.th/TH/Documents/Auditor/QAQR-04.xlsx
risky industry? - Finance and Securities - Banking - Digital Assets https://www.sec.or.th/TH/Documents/Auditor/QAQR-04.xlsx securities-ITchecklist.xlsx security) (2) การบริหารจัดการบุคลากร และบุคคลภายนอก
EVIDENCE ON THE STOCK EXCHANGE OF THAILAND Nattawut Jenwittayaroje NIDA Business School National Institute of Development Administration Bangkok 10240, Thailand Charlie Charoenwong Division of Banking and
Thailand Mr. Nikorn Nikornphan, a member of Sustainable Banking Working Group, the Thai Bankers’ Association 10:25 – 10:45 Purpose and practice: How financial businesses and institutional investors have
allowing someone else using a securities trading account or a banking account, fraud by management, market manipulation, and insider trading) are which DSI has a responsibility for. Is imposed by the
Education MBA (Banking And Finance), North Texas State University,USA Bachelor of Science, Chulalongkorn University Current Positions Chairman, PTT Exploration and Production PCL Commissioner
Experiences Head of the Banking and Finance Department and Chair of the Committee of Master of Science Program in Corporate Governance, Faculty of Commerce and Accountancy, Chulalongkorn University Board