instruments are traded in the over-the-counter market which heavily relies on dealerûs network, supervision of debt instrument trading is far from perfect. As a result, the strategic plan will highlight the
appear that the securities company being ordered by the Office to rectify significant fault in its internal control system, monitoring and supervision system or the record keeping system relating to work
being ordered by the Office to rectify significant fault in its internal control system, monitoring and supervision system or the record keeping system relating to work operation, unless obtain a waiver
being ordered by the Office to rectify significant fault in its internal control system, monitoring and supervision system or the record keeping system relating to work operation, unless obtain a waiver
must not appears that the derivatives broker being ordered by the Office to rectify significant fault in its internal control system, monitoring and supervision system or the record keeping system
system or network which is created for the purpose of being a medium of exchange for the acquisition of goods, services, or other rights, including the exchange between digital assets. ii) “Digital Token
enterprise information technology and operating systems for information security; (2) supervision, monitoring and examinaion of compliance with the policies, measures and the operating systems under (1); (3
, Hedge Trade, Holo, Horizon, Huobi Token, Hyperion, ICON, Insolar, IOST, IOTA, Komodo, KuCoin Shares, Kyber Network, Lisk, Litecoin, Loopring, Maker, MCO, Mixin, MonaCoin, Monero, Nano, NEM, Neo, Nexo
Board hereby issues the following regulations: Clause 1 This Notification shall come into force as from 1 July 2017. Chapter 1 General Provisions Part 1 Objectives of the Supervision of Derivatives
and adjustment of unsecured personal loan providers after measures for controlling credit card and personal loan under supervision of the Bank of Thailand came into force September 1, 2017. Focus should