and provide data for systemic risk management. The data must be kept for at least five years from the transaction date; 2. A derivatives broker may become a debtor by judgment or a
20-Year Strategic Plan to become the Debtor Data Center. They also aim to promote data integration and linkage with public and private agencies to increase efficiency in collecting assets in bankruptcy
According to AIA’s inspection report and SEC’s further investigation, it was found that Sorrapon received the unit-linked life insurance premium from the client but did not forward the premium
affect the value of the asset. Moreover, the economy is generally in recession and there is no clear record of the existing debtor?s past repayment, causing a negative impact on the repayment ratio. And in
ยุทธศาสตร์กรมบังคับคดีระยะ 20 ปี เรื่องการเป็นศูนย์ข้อมูลกลางเกี่ยวกับทรัพย์สินของลูกหนี้ (Debtor Data Center) และบูรณาการการเชื่อมโยงข้อมูลหน่วยงานต่าง ๆ ทั้งภาครัฐและภาคเอกชน เพื่อเป็นการเพิ่มประสิทธิภาพใน
benefactor. After receiving the loan money from GLH, the five debtor companies transferred the money within the companies of the lender's group to repay for the interest and the principal to GLH in installment
Plan Administrator of Asia Capital Group Public Company Limited as Debtor. ** Pi Securities Public Company
Official Receiver regarding Order of Business Rehabilitation and Appointment of the Plan Administrator of Asia Capital Group Public Company Limited as Debtor. ** Pi Securities Public Company Limited
Following an AIA report on clients’ complaints and SEC’s further investigation, it was found that Chalermwut had misappropriated the money received from two clients to pay for their annual premium
revocation of her license as a life insurance broker and agent on account of performing duties dishonestly when she failed to forward premium money of 1 million baht she had received from a client to the