Authorities and regulators are stepping up efforts to prevent financial fraud, especially online scams, with measures ranging from plugging legal loopholes to the use of advanced technology.
Finance Minister Arkhom Termpittayapaisith has asked the Securities and Exchange Commission (SEC) and the Bank of Thailand to examine any legal loopholes to prevent recurring cases of foreign exchange Ponzi schemes.
On June 1, 2022, Bill 96 received assent and officially became law. As a result, Québec’s Charter of the French Language (the “Charter”) underwent its first major transformation since.
Bill 96, key legislation that will amend Québec’s Charter of the French Language (the “Charter”) and affect many businesses, has just been passed in the Québec National Assembly. It.
An American citizen was arrested on Friday on charges of illegally luring investors to put money into derivatives and securities futures contracts that resulted in losses of more than 3 million baht, police said.