Facebook page "Investment Authority of Aurora" impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2024)

Facebook page “Investment Authority” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

Facebook page “Investment Authority of HSH” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/08/2024)

e-service Online Submission See canceled document Securities Brokerage Business >> Brokerage of capital market product denominated in foreign currency   Type Title Section See Document Status Notified

e-service Online Submission See canceled document Securities Dealer Business >> Dealer of capital market product denominated in foreign currency   Type Title Section See Document Status Notified Date

e-service Online Submission See canceled document Securities Underwriter Business >> Underwriter of capital market product denominated in foreign currency   Type Title Section See Document Status

under the authority in this matter, including coordinating with other relevant regulators, e.g. the Bank of Thailand and the Anti-Money Laundering Office. In this connection, the public and investors

for purchase of foreign currencies of not more than USD200,000. 3. Relaxed rules related to foreign currency deposit (FCD): Types of FCD accounts are reduced to two, i.e., FCD account for general

. 2562 (2019), published in the Government Gazette on April 16, 2019 and effective April 17, 2019 onward.  This legislation has increased the authority and responsibilities of capital market supervisory

Market Supervisory Board  Tor Thor. 1/2560 Provision of Services to Clients regarding Investment in Capital Market Products Denominated in Foreign Currency (Codefied)   17/01/2017 16/02/2017