Bangkok, 13 September 2016 - The SEC has imposed a two-year suspension of approval on {A}, Executive Chairman of {X1} Company Limited, for failing to supervise the Know Your Client/Client Due
Offeror : (1)ALLIANZ INSURANCE HOLDING COMPANY GMBH(2)CPRN HOLDINGS LTD. | Date of submission of the Statement of Intention : 30/10/2001
Offeror : T.C.C. HOLDING CO., LTD. | Date of submission of the Statement of Intention : 25/03/2002
Offeror : Siam Commercial Bank Public Company Limited | Date of submission of the Statement of Intention : 21/03/2011
Offeror : Siam Commercial Bank Public Company Limited | Date of submission of the Statement of Intention : 04/04/2011
Offeror : Siam Commercial Bank Public Company Limited | Date of submission of the Statement of Intention : 09/12/2014
Offeror : Siam Commercial Bank Public Company Limited | Date of submission of the Statement of Intention : 16/01/2015
) If no, how does the firm obtain assurance that the work done is appropriate? 3 If the Service Delivery Center performs audit procedure for the firm, how does the firm direct and supervise individuals
(1992) with the duty to supervise and develop the Thai capital market to ensure efficiency, fairness, transparency and integrity. One of the SEC?s responsibilities is to monitor and enforce the
"electricity oversee" OR "power supervise" OR "power manage" OR "energy supervise" OR "energy manage"&wt=json&indent=true&facet=true&facet.field=key_filetype&facet.field=key_sitemap&facet.field=system_name