wallet provider, and other rules related to the digital asset business operations. The main objectives of the proposed amendments were to build an adequate and appropriate investor protection mechanisms in

According to the referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, facts and evidence were found leading to the belief that Worawoot, COL director and the

have been disclosed, in materiality, in the Filing Form, in violation of Section 278 of the SEA. This offense of ETL at the time was a result of orders or omissions of duties of nine persons who were

financial statements of NMG.    The evidence in this case has revealed that the NMG’s financial statements for the year 2015 to 2017 showed manipulated income and unrealized advertising income, which were in

from persons who were not the owners of the accounts or were not authorized in writing by the investors. Their acts caused damage to the clients during February – November 2018.The misconduct of the

loans that ACAP secured from other persons which were at the rates of 4.40% – 8.00% per annum.  Furthermore, the lending period was not clear; there is a risk of default on the debt repayment; the use of

. The amounts of the interests were recorded as income in the GLH's financial statements, which was considered fabrication of accounting records and exaggeration of GL operating results.Mr. Konoshita's

, Chairman, Thai Institute of Directors.In addition, awards were given to the top 50 listed companies with the highest ASEAN CG Scorecard scores. All of which have passed the validation process by KPMG, an

, (14) Mr. Kriengkai Wasiphanphong, (15) Mr. Surachet Wasiphanphong, (16) Miss Piyothorn Kolkitchaiwan, and (17) Miss Thanyaluck Deevongkij.Civil penalties of different amounts were imposed on each of

. Several withdrawal transactions were made from the collateral account of the client to make deposits in the client's account via automatic transfer system (ATS), totaling 6.18 million baht. It was also