Bangkok, 12 October 2017 ? The SEC discloses the latest updates on the civil sanction statistics since the means of enforcement became effective on 12 December 2016, with the total of 21 natural and

Earlier, the Civil Sanction Committee resolved to impose civil sanctions on {A} for obstructing and not cooperating with other IFEC directors to set up board of directors meetings and a

The SEC Civil Sanction Committee (CSC) had earlier passed a resolution to impose civil sanctions on all six offenders of the case, namely: (1) Mrs. Chatkaew Gajaseni, (2) Ms. Lapat-orn Gajaseni

(1), in conjunction with Section 315, subject to the penalties under Section 296 and Section 296/2 of the Act.     The Civil Sanction Committee (CSC) has therefore resolved to impose civil

, and Section 296/2 of the SEA.The Civil Sanctions Committee (CSC) has therefore resolved to apply civil sanctions to the four offenders by prescribing the following civil sanctions:    (1) Mr. Voradit

same penalties under Section 300, in conjunction with Section 240, of the Securities and Exchange Act.The Civil Sanction Committee (CSC) has therefore resolved to impose civil sanctions* on all five

Year : 2012

Facebook page Customer service or Facebook page Investment Path : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)

Line อ้างชื่อ HSH Gold Service และ Line อ้างชื่อ โบรกเกอร์ (ท๊อป) : Unlicensed securities and derivatives business (Disclosure Date : 09/05/2024)

Line อ้างชื่อ HSHsocial Service และ Line อ้างชื่อ chonlatit_31 : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2024)