. (OBIT) and two persons associated with the OBIT for jointly operating derivatives business without license and defrauding public. With reference to several complaints that OBIT has solicited its
, Ruthairat Kongchaiyut, Narongrit Kweiwan, Veerasak Ussawarutikul, Sangsoon Kaewsenee and Anusak Thongubol ? have jointly operated derivatives business by falsely representing the company as a legitimate
. and WSD Financial (NZ) Ltd. claiming to be legitimate licensees of derivatives business in Thailand, in fact the latter has been registered with the SEC as derivatives dealer but with permission to
digital assets to facilitate illegal financial transactions, while ensuring regulatory clarity to facilitate legitimate uses of digital assets.? Pursuant to the Royal Decree, digital assets include
investment to deal with legitimate business operators only to ensure proper legal protection. To protect yourself, please check list of licensees at the SEC?s website (www.sec.or.th) while list of companies
Bangkok, 17 May 2018 ? The SEC is seeking public comments on the principles and draft regulations under the Digital Asset Business Law to lay out guidelines for supervising offering of digital tokens
Disclosure Business News สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2022 19:20 Disclosure Business News Disclosure Business News ( 0 record(s) found) Date Time Heading
Disclosure Business News สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2022 19:14 Disclosure Business News Disclosure Business News ( 0 record(s) found) Date Time Heading
Disclosure Business News สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2022 19:16 Disclosure Business News Disclosure Business News ( 3 record(s) found) Date Time Heading
Disclosure Business News สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 01 April 2022 19:05 Disclosure Business News Disclosure Business News ( 0 record(s) found) Date Time Heading