https://www.sec.or.th/TH/Documents/DigitalAsset/enactment_digital_2561_summary_en.pdf > Criminal Sanction - annual Statistics derivatives businesses 0 0 - - 0 0 - - Unlicensed digital asset businesses 0 0

Section296, Section 296/2, as well as civil sanctions under Section 317/4 and Section 317/5 of the SEA.  The Civil Sanction Committee (CSC) has therefore resolved to impose civil sanctions on both offenders as

. 171/2018 headlined “SEC imposes civil sanction against 40 offenders in AJD price manipulation case” issued on 27 December 2018SEC News No. 31/2019 headlined: “SEC requests the public prosecutor to bring

Section 83 of the Criminal Code, subject to the penalties under Section 296 and Section 296/2, and the civil sanctions under Section 317/4 and Section 317/5, of the SEA. The Civil Sanction Committee (CSC

the sanctions under Sections 296 and 296/2 of the SEA.The Civil Sanction Committee (CSC) has resolved to impose civil sanctions on those two offenders, comprising a civil fine, a compensation in the

brokers which entered the assessment for the first https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6194 SEC imposes civil sanction on four offenders for insider trading of UOB8TF in advance that UOB

Section 317/4 and Section 317/5 of the SEA. The Civil Sanction Committee (CSC) has resolved to impose civil sanctions on the nine offenders, as summarized below:   (a) The offenders are required to pay

amended by the SEA No. 5 in 2016.  The Civil Sanction Committee (CSC) has therefore resolved to impose civil sanctions* on those four offenders, comprising civil penalties, compensations in the amount equal

Civil Sanction Committee (CSC) has resolved to impose civil sanctions** on those 15 offenders, as summarized below.             a. The offenders are required to make payments for the civil sanctions as

Penal Code.The Civil Sanction Committee (CSC) has resolved to impose civil sanctions* on those 12 offenders, as summarized below:              (1) The offenders are required to pay civil penalties