Bureau of Financial-Banking Crimes and Money Laundering, to discuss the developments of the legal proceedings in the case of Stark Corporation Public Company Limited (STARK), and to offer full
In recent times, crimes regarding the capital market have become significantly more intricate, which is why SEC firmly believes that there must be an upgrade in the cooperation between related
prevention and suppression of offenses in special legal cases related to economic crimes. The signing of these two bilateral MOUs is the result of the SEC discussion with the DSI on 21 May 2019 and the AMLO
of the Bureau of Financial-Banking Crimes and Money Laundering, to discuss the developments of the legal proceedings in this case. “The SEC always places high importance on legal enforcement and
Prevention and Suppression of Technological Crimes (No. 2) B.E. 2568 (2025), the SEC has reported these platforms to the MDES. The MDES will restrict public access to them starting 28 June 2025. In this
retirees, debt management as well as awareness on financial crimes. Furthermore, advice on running business for those in need for more revenue will be provided while information on volunteer jobs will also
, all within the framework of anti-money laundering laws.In the past, regulatory agencies were perceived by investors as slow in their work, which hindered the effective prevention of crimes in the
departments hold a workshop, to build a network of law enforcement in the capital market crimes of fraudulent solicitations of digital assets .__________________________________ https://www.sec.or.th/EN/Pages
Center or AOC to serve as a one-stop-service hub for solving problems regarding online criminal activities. The center’s primary objective is to effectively combat these crimes and provide support to the
retirement. SEC Deputy Secretary-General Sakkarin Ruamrang gave a presentation on the topic, “Building Insights on Financial Crimes in a Digital Age for Stronger Market Confidence,” emphasizing the