supervision 2.6 Quality Assurance & Review Increasingly, complicated transactions in the financial market especially those in connection with listed companies and intermediaries such as securities houses have
● Frauds or embezzlement considered as economic crime (e.g., product piracy, computer crime) Economic Crime Suppression Division (ECD) Telephone: +66-2234-1068 Website: www.ecdpolice.com ● Financial
has taken part in reviewing major securities regulatory issues with regulators of global financial centers, such as the USA, England, Japan, Australia, and Hong Kong. In addition, the SEC also currently
financial reporting. Reports on the Observance of Standards and Codes (ROSC) is a joint World Bank and International Monetary Fund (IMF) initiative that helps member countries strengthen their financial
financial sector, jointly developed by the International Monetary Fund (IMF) and the World Bank. The program aims to examine the stability and soundness of the financial sector, as well as its potential
ลงทุน (asset class) ที่น่าสนใจและเป็นที่ยอมรับของผู้ ลงทุนทั่วโลก ซึ่งสอดคล้องกับแผนการจัดตั้งประชาคมเศรษฐกิจอาเซียนภายในปี 2558 (ASEAN Economic Blueprint 2015) ทั้งนี้ แผนการเชื่อมโยงตลาดทุนอาเซียนได้
) Good Health and Well-being (4) Quality Education (5) Gender Equality(6) Clean Water and Sanitation (7) Affordable and Clean Energy (8) Decent Work and Economic Growth (9)Industry, Innovation and
and International Monetary Fund (IMF) initiative that helps member countries strengthen their financial systems by improving compliance with internationally recognized standards and codes. The