Tag: Ministry of Finance

February 09, 2024 BY Elizabeth Anderson

Former Zipmex CEO in Thai SEC’s crosshairs

Based on his LinkedIn profile, Yimwilai headed this company, which is the Thai division of the Singapore-headquartered outfit, from August 2018 to November 2023. The SEC also indicated that its investigation picked up inconsistencies in filed company reports.   Zipmex received Ministry of Finance and SEC approval to operate in Thailand in 2020. On 2 February…

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November 26, 2015 BY Maria Nikolova

Russia's Ministry of Finance voices skepticism regarding extension of Forex licensing period

Russia's Deputy Finance Minister Alexei Moiseev has struck a skeptical note regarding the possible delay in the implementation of certain clauses of the Russian Forex law, including the extension of the “grace period” for Forex licensing. Under the current legislation, Forex brokers that wish to offer their services to Russian residents should obtain Forex dealer…

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