relation to digital asset trading, or using a digital asset trading account, bank account, account opened with a digital asset business or any other account of any other person. Civil penalty can be
Services to promote inclusive economic growth 24/11/2022 SEC Thailand, CFA Institute and CFA Society Thailand co-organize a webinar on guidelines for integrating ESG factors into securities analysis 01/03
) Financial Crime Suppression, the Ministry of Finance Telephone: 1359 Website: www.1359.in.th ● Frauds or embezzlement considered as economic crime (e.g., product piracy, computer crime) Economic Crime
defective business operation, disclosure of improper behaviors, and suspension or revocation of approval, etc.; Administrative sanction is a type of penalty prescribed in the Derivatives Act and the Trust for
international counterparts, and to support the launch of the ASEAN Economic Community and the recognition of ASEAN capital markets among global investors. Assessment Criteria Based on the principles of the
international counterparts, and to support the launch of the ASEAN Economic Community and the recognition of ASEAN capital markets among global investors. Assessment Criteria Based on the principles of the
efficiently mobilize, allocate, and monitor the utilization of the economic resources. The capital market links and transfers capital between businesses that need funding both in the public and private sectors
), Yale University, U.S.A. B.A. (Highest Honors) (Economics), Swarthmore College, U.S.A. Current Appointments Member, National Economic and Social Development Council Member of the Board, Securities and
inclusive economic growth 24/11/2022 SEC Thailand, CFA Institute and CFA Society Thailand co-organize a webinar on guidelines for integrating ESG factors into securities analysis 1 2 3 4 5 6
inclusive economic growth 24/11/2022 SEC Thailand, CFA Institute and CFA Society Thailand co-organize a webinar on guidelines for integrating ESG factors into securities analysis 1 2 3 4 5 6