Integrated Reporting: A Cluster-Based Comparative Study of Thai-Listed Companies”Research Direction: “The Rise of Finfluencers: Mapping the Landscape of Thailand’s Capital Market”Research Presentation and
be properly supervised by the business providers and for a more effective supervision system to make the regulatory system more efficient and comply with international standard, such as, the right to
suggests that digital asset transactions be executed through licensed digital asset business operators that are supervised by regulators to ensure that such investment is protected by law. In this regard
frauds and scams as well as money laundering schemes. The list of business operators not supervised by the SEC can be checked at the “investor alert” link https://market.sec.or.th/public/idisc/th
on Integrated Reporting: a Cluster-Based Comparative Study of Thai-Listed Companies”Research Direction: “The Rise of Finfluencers: Mapping the Landscape on Thailand’s Capital Market”การนำเสนอผลงานวิจัย
of investor’s wealth creation and the fund raising of issuers. SEC supervised the intermediary and has collection of annual fees at the current rate for some time.SEC, therefore, has a plan to revise
following Divisions and Departments: 2.1 Enforcement Division comprises Enforcement Department, Litigation Department and Administrative Appeals Center, supervised by Assistant Secretary-General
Police, the Bureau of Central Audit Operations of the Revenue Department and the Financial Crime Suppression Cluster of the Finance Ministry, on October 8, 2008, conducted a raid on the company?s office at
business legally under the law of home country;? -?supervised by an IOSCO member regulator; -?not having a business premise in Thailand, except through shareholding in an SEC approved local CRA; and
Bangkok, 17 October 2023 – SEC warns the private sector to beware of the activities which may be deemed the undertaking of the SEC-supervised securities, derivatives, and digital asset businesses