qualification, work experience and training course in accounting knowledge. 3.2.2 Orientation course in accounting and finance or Continuing development course in accounting knowledge for CFO and Chief
) The Department of Business Development, Ministry of Commerce The Revenue Department, Ministry of Finance International Federation of Accountants International Forum of Independent Audit Regulators
effort towards encouraging and supporting Thailand Federation of Accounting Professions in prescribing accounting professional standards to be in line with the international, both the development of
injured person claims compensation from a person who, willfully or negligently, unlawfully acts and causes damage. Insider Trading, Market Manipulation, and Fraud or Failure to perform duties (Fiduciary
> Infrastructure Fund Regulations SHARE : Detail Content Infrastructure Fund Regulatory Summary Related Rules and Regulations As the country is in focus on development of several infrastructure projects, an
> Infrastructure Fund Regulations SHARE : Detail Content Infrastructure Fund Regulatory Summary Related Rules and Regulations As the country is in focus on development of several infrastructure projects, an
and causes damage. Insider Trading, Market Manipulation, and Fraud or Failure to perform duties (Fiduciary Duty). One year from the day when the wrongful act and person bound to make compensation become
banned under the law on Supervision of Financial Institutions, either Thai or foreign law, provided that such prohibited characteristics are related to corruption, fraud / managing work in violation of law
the ARFP project and its development, please click here . Regulatory Summary Related Manuals/Guidelines Related Rules and Regulations Related Forms List of approved ARFP Passport Funds
June 2016 and implemented in 2018. Please click here for the MOC and its Annexes. For further detail about the ARFP project and its development, please click here . Regulatory Summary Related