Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Facebook page “Gold stocks generate income” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)
amended the former Bankruptcy Act, with major changes as listed below. 1. To be consistent with the Business Security Act, B.E. 2558 (2015), the term “secured creditor” has been redefined to include secured
bank level and system-wide to ensure that customers and stakeholders are efficiently protected from this risk. 3. Non-Conventional Competitor Risk Given the proliferation of technologies that has shaped
are advised to take precautions when considering to use the services of unlicensed digital asset business operators, as they may not be protected under the governing Thai laws and may fall victim to
the Thai QR Payment standard, which requires merchants to generate a standardized QR code payment platform for payment acceptance, along with features that facilitate them in checking payment data from
activities therewith may not be protected by the laws enforced by the SEC. In the case of the Facebook accounts, the SEC has instructed the accounts to end the solicitation on the social media platform. On a
generate pressure on liquidity in the system. 18 Operational Risk Management Operational risk refers to the risk of direct or indirect losses to a bank’s
institutions pay a contribution to the Deposit Protection Agency at the rate of 0.1 percent of the average deposit of protected accounts, and to the Bank of Thailand as required by the law on improvement of
enhance a company’s ability to generate long-term financial returns. Businesses that fail to make sufficient investments in the future can doom themselves to irrelevance. These businesses need us—their