The SEC has implemented the initial intensive measures for securities public offering companies and listed companies that commission carbon footprint preparation reviewer in accordance with the Notification of the Office of the Securities and Exchange Commission No. Sor Mor. 18/2564 Re: Measures on Fee Deduction for Filing the Registration Statement for Securities Offering and the Annual Registration Statement for Companies Disclosing Greenhouse Gas Emission Data, dated 10 March 2021. The fee de...
สื่อในรูปแบบต่างๆ รวมถึง Facebook เพื่อชักชวนให้ลงทุนในทองคำ โดยอ้างว่าเป็นการซื้อขายในตลาด Spot Gold และให้ผู้ลงทุนเปิดบัญชีซื้อขาย และดำเนินการซื้อขายผ่านทางเว็บไซต์ www.goldexasia.com แต่ในความเป็น
spot market, open trading accounts and trade through website www.goldexasia.com. It was, however, found that there was no gold delivery while payments were not made in full for trading transactions
through this channel will help facilitate their business expansion and development as well as foster their competitive edge at domestic and international levels. To this end, more jobs would be created and
example, illegitimate solicitation of currency exchange, agricultural products and gold spot, many of which are frauds or Ponzi schemes. All of such cases have thus been forwarded to relevant authorities
feasibility of supporting expenses for human resource development, investor base expansion and IT system development in order to raise the business operating standards which will be beneficial to the
, intermediaries have adapted in response to such changes. For example, restructuring affiliated companies and optimizing the use of human resources to serve business expansion, including diversification of products
, regular review of documents received from the intermediaries could help to spot any possible irregularities early. In case of any suspicious incident, investors should contact the compliance unit so that
ผ่านมาพบว่าเรื่องนี้มีจำนวนลดลงเรื่อยๆ และประมาณ 75% เป็นเรื่องที่ไม่ได้อยู่ภายใต้การกำกับดูแลของ ก.ล.ต. เช่น การชักชวนให้ซื้อขายเงินตราต่างประเทศ สินค้าเกษตร และทองคำ (gold spot) เป็นต้น ซึ่งหลายกรณีมี
? roles to support their subsidiaries? overseas business expansion and the services of personal asset allocation as well as wealth advisory. SEC Secretary-General Vorapol Socatiyanurak said after the