Mr. Pornchai Chunhachinda holds a Bachelor’s Degree in Accounting (Honor) from Chulalongkorn University, an M.B.A. from Thammasat University, a Master of Science and a Ph.D. in Finance from
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 Diligence (KYC/CDD) as well as client activity oversight systems. Additionally, the SEC is in the process of submitting the? case for consideration of the Criminal Fining Committee.During a routine inspection of {X1} Company Limited, the SEC found deficiencies in the company's KYC/CDD system. Also its clien...
Bangkok, November 19, 2014 - The SEC organized ?5th SEC Working Papers Forum?, presented two research papers addressing ?Behavioral Finance and Regulations Who won and Who lost?? The studies found
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Thai Sustainable Finance × Home > Sustainable Finance Sustainable Finance Ecosystem of Thailand Capital
Thai Sustainable Finance × Home > Sustainable Finance Sustainable Finance Ecosystem of Thailand Capital
Thai Sustainable Finance × Home > Sustainable Finance Sustainable Finance Ecosystem of Thailand Capital
Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)