Line “MACQUARIE” and Line Group “Profit Max Class A” impersonates “Macquarie Securities (Thailand) Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Line “MACQUARIE” “เดียร์ ณัฐรียา” “ทิวา ชินธาดา.(มี่)” and Line Group “Profit Max CLASS B CLUB” impersonates “Macquarie Securities (Thailand) Ltd.” : Unlicensed securities and derivatives business
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best
Income Tax (No. 346) regarding exemption of interest income tax for savings deposit, which was published in the Government Gazette on May 3, 2019, effective April 4, 2019 onward. Conditions of
– when combined with the amount paid to the Financial Institutions Development Fund in compliance with this law, the Deposit Protection Agency and the Bank of Thailand as required by the law on improvement
recovery coupled with high oil prices since early this year may put more pressure on inflation. Against this backdrop, central banks worldwide are highly likely to adopt a more tightening stance, especially
%B8%B1%E0%B8%9E%... E_1 Legal_FA_2015_12_29-c supporting escrow agency businesses, while the method for deposit certification/deposit notification has been amended to accommodate electronic channels. 4
. 2561 (2018 https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201808/18080266.pdf E_1 Legal_FA_2015_12_29-c supporting escrow agency businesses, while the method for deposit certification
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
well-prepared, and ready to fine-tune business strategies in a timely manner to remain competitive. 4. Regulatory Risk Given that commercial banks are deposit-taking institutions which play a vital role