closely monitoring the matter, the SEC has found that at around 08.30 hours on 2 September 2019, a suspicious Facebook account posted deceitful statements that misled the public to believe that such
falsification of accounts and financial statements, and the deceitful practices towards the public in the case of Stark Corporation Public Company Limited (STARK). The SEC is also prepared to extend full
persons shall not be in aggregation at a time greater than one third of the total sold units of a mutual fund. Such limitations on unitholding are to ensure that investment units are widely allocated to
properly licensed. Nowadays, deceitful tricks are increasing in number and variety. For example, illegal solicitors usually claim that they could offer fixed returns worth more than those generated from
found defects in the work performance of three branch managers at two branches, namely (1) {I}, who failed to exercise proper discretion in solving problems when detecting deceitful acts, and (2) {J} and
(Account Aggregation) หน่วยงานกำกับดูแล :• มีการแจ้งเตือนเหตุการณ์ผิดปกติในตลาดทุน ทำให้การตอบสนองและการดำเนินการเพื่อช่วยเหลือเป็นไปอย่างทันท่วงที• มีข้อมูลประกอบการพิจารณากำหนดในเชิงนโยบายที่เกี่ยวข้อง