; assets to SEC with information that did not align with the facts found by the SEC's examination. This resulted in the consideration that Mr. Akalarp committed or permitted Zipmex Thailand to make

provision of allowance for doubtful loans and dishonored checks. Later, DTM submitted the corrected financial statements adding B21.4 million allowance for such doubtful debts and posting a net loss of B79.9

has been paid on June 27, 2024, remaining 29.00 million baht, paid in 4 post-dated checks. Divided into 3 checks in the amount of 1.00 million baht, dated 27 September 2024, 27 December 2024 and 27

Foreign Currency 17/01/2017 16/02/2017     2. Notification of the Office of the Securities and Exchange Commission  SorOr. 6/2557 Verification of Foreign Collective Investment Scheme and Announcement of

of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under possession of

information recording system with respect to derivatives trading, especially pre-trade information and post-trade information in order to support monitoring and examination after derivatives trading (audit

and has B490 million overdue tax;? DEVA is at risk of allegation by the Assets Examination Committee (AEC) and claim for damages by the National Housing Authority for the delay of delivery of Baan Aur

, suspension and revocation of approval, will be imposed. However, since the GPF is not under the SEC?s supervision, examination into the case must be conducted within the organization in which their internal

in exchanging news and information on capital market supervision and development, and rendering assistance in examination to the extent permitted by each country?s laws. In addition, the MOU will pave

trading orders. During an examination of a securities trading inconsistent with normal market conditions, the SEC found that six securities companies had failed to submit recorded tapes of their phone