earlier ordered TSFC to increase its capital in the amount of not less than 279 million baht to maintain its legally required capital adequacy ratio according to BIS and prohibited the company from making
break the rules or fail to perform such duty, they will be held legally liable.Moreover, information concerning unitholding or change of unitholding by directors and executives of trust managers and
losses from its securities investment which are accounted in its year-end, the situation that is expected to bring about deterioration in its BIS ratio to lower than the legally required 8 percent, the SEC
less than 279 million baht to maintain its legally required level of capital, to submit by December 11, 2008 documentary evidence of shareholders? unconditional intent to subscribe to its capital
involved and, if interested to make an investment, contact only legally approved digital asset business operators. For more information and the SEC list of approved or licensed entities, please visit
15 The Thai government agencies that offer bonds or corporate bonds shall have the following qualifications: (1) being capable of lawfully offering the bonds or corporate bonds in accordance with the
Businesses as well as foreign digital asset business operators because such engagements with unlicensed business operators are not legally protected and may be exposed to the risk of scams,” added Secretary
the client is legally capable for executing legal acts with digital asset business operators, and review the KYC to ensure that the client’s information is updated and accurate when it appears that the
securities or derivatives, investors are advised to examine beforehand whether the solicitor is a legally approved or registered entity to prevent potential damage. The SEC list of licensed entities is
business legally under the law of home country;? -?supervised by an IOSCO member regulator; -?not having a business premise in Thailand, except through shareholding in an SEC approved local CRA; and