Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
Collaboration for Combating Investment Scams Project, initiated by the Stock Exchange of Thailand (SET). The project aims to facilitate multilateral cooperation to fight against fraudulent activities through
discussions on a common taxonomy on infrastructure company classification and principles for standardisation of project finance loan documents. The Securities and Exchange Commission, Thailand, handed over the
?SECID=8872 SEC shows statistics on reported cases via Investment Scam Hotline and shutdowns of online investment scam channels Project conducted in partnership with various market stakeholders
(WC-CMD) on infrastructure financing, the meeting agreed to take forward discussions on a common taxonomy on infrastructure company classification and principles for standardisation of project finance
futures exchange and formulate risk management tools. Moreover, closed coordination will be made with foreign regulators while Thailand will participate in the assessment project called the Report on the
Project conducted in partnership with various market stakeholders, governmental agencies, private entities, and the Anti Online Scam Operation Center (AOC) under the Ministry of Digital Economy and
Derivatives exchange ë Set licensing and approval https://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2006.pdf Annual Report 2007 ) Publications "R2 Project" - an educational brochure on fundamental rights of
commences. The SEC outreach to business operators all around the country included initiatives such as the Pride of the Provinces project, the SMEs Bond project, and the Private Equity campaign to encourage