to the benefits received or would have been received, reimbursements of investigative expenses incurred by the SEC, and a bar from serving as director or executive in securities issuing companies or

, the Ministry of Digital Economy and Society, in issuing public warning releases;            (3) Filing criminal complaints with the authority regarding investment scams specifically in the cases of

executive in securities issuing companies or securities companies for specified periods, with the following details:  (1) Penprapa shall pay a civil fine, a compensation in the amount equal to the benefit

WORLD with mutual shareholders. In this regard, NAUTIC will pay for WIE ordinary shares by issuing 52,692,140 ordinary shares to WORLD, accounting for 79 percent of the total shares, at the price of SGD

from serving as directors or executives in securities-issuing companies or securities companies:  (1) Mr. Viroj Patcharawattanakul is required to pay a civil penalty, a compensation in an amount equal to

Bank of China (Hong Kong), who shared their experiences in preparing transition plans and issuing transition bonds for their respective banks.   The seminar concluded with a panel discussion featuring

criminal complaint has resulted in the alleged offenders having untrustworthy characteristics and being prohibited from holding the positions of director and executive of securities issuing companies and

market by issuing shares or debt securities that suit the business sector. SEC now allows fund mobilization through crowdfunding, which makes use of digital technology to make the fund mobilization

) issuing and selling of Libra investment token (not Libra cryptocurrency). If the token will be offered in Thailand, a permission is required. However, this possibility is very low as those who are allowed

the director and executive of issuing and listed companies1 and is therefore banned from holding such positions.    ____________________ 1 Clause 3(1) in conjunction with Clause 4(3) and (6) of the