Earlier, the SEC received tips from the concerned public and stakeholders that unlicensed digital asset business operators, both local and foreign, were soliciting investments and services to the public at a financial technology exhibition held at a shopping center. The SEC thus conducted an on-site investigation to collect evidence. Today, the SEC and the ECD inspected the exhibition booths at the fintech expo and found a number of business operators who may be liable to undertaking securities...
ชื่อผู้ได้มา/จำหน่าย :?MACQUARIE FUNDS MANAGEMENT HONG KONG LIMITED MACQUARIE INVESTMENT MANAGEMENT AUSTRIA KAPITALANLAGE AG MQ SPECIALIST INVESTMENT MANAGEMENT LIMITED | ประเภทหลักทรัพย์ : หุ้น
เทล แบงค็อกนางพรอนงค์ บุษราตระกูล เลขาธิการ ก.ล.ต. กล่าวเปิดงานนายเรอโน เมเยอร์ ผู้แทน UNDP ประจำประเทศไทย กล่าวเปิดงานMr. Pedro Cortez, Impact Management Specialist, Business Call to Action Ms
results Sort by: Relevance Date (Newest) Date (Oldest) QAQR-06.xlsx institution, insurance, construction, digital assets ) obtain/maintain the required specialist knowledge? Does the firm have special
operator. Noted: Filing a criminal complaint is the commencement of the criminal process. Under the Criminal Procedure Code, after receiving the complaint, the inquiry officer will investigate the case
files a criminal complaint with Economic Crime Suppression Division (ECSD) requesting ECSD to investigate the wrongfully transferred of clients’ assets under control or in possession of BX Company Limited
, Associate Economics Officer, Asian Development Bank (ADB)Ms. Kelly HaGel, Senior Financial Sector Specialist, ADBนายณัทธร โพธิแพทย์ ผู้ตรวจการธนาคารออมสิน กลุ่มลงทุนและบริหารการเงินธนาคารออมสินMr. Anouj Mehta
Offering of Equity Instruments, Governance of Securities Issuing Companies and Business Takeovers Experiences Legal Specialist of Takeover Panel, the Office of the Securities and Exchange Commission
The SEC is also working with the DSI in accordance with the bilateral Memorandum of Understanding for Cooperation to investigate EARTH’s suspicious acquisition of the legal rights over coal mines in