Civil Court, seeking the imposition of civil sanctions requiring them to pay a total amount of 269,950,759.08, plus interest, together with a suspension from trading securities and derivatives and a bar
December 2023 sent a letter to the company, requiring a written clarification on the issue, which the company failed to provide. Moreover, there may be considerations regarding offenses related to client
, digital asset businesses, and relevant agencies. The measures related to digital assets include: (1) Measures for combating digital asset mule accounts - Requiring digital asset business operators to
the Capital Market Supervisory Board at its meeting on 16 June 2026. The key proposed principles under public consultation are as follows: 1. Requiring AMCs to prepare an organization-level
million, by requiring the approval from the Board of Directors and to disclose this information to the SET without approval from the shareholders. Please kindly be informed accordingly. Sincerely yours
Committee (CSC) has therefore resolved to impose civil sanctions* on the offender, requiring him to pay a civil penalty, a compensation at an equal amount to the benefit received, and a reimbursement of
) in Thailand with the SEC directly without the need to obtain a prior approval from the Ministry of Finance; (2) Requiring the foreign issuer of baht bonds to (i) obtain an issue rating not lower than
with the independence criteria as specified by the SEC Board; (3) Undertaking of Other Businesses: Requiring any digital asset business operators who wish to undertake other businesses to obtain an
period. Additionally, the definition of Qualified Subordinated Debt has been revised to include provisions requiring business operators to defer principal payments and cancel or defer interest or any
, offering extremely high returns, guaranteeing returns, urging for investment without requiring prior knowledge, pressuring to make a quick decision, asking to transfer money into the accounts of private