maximum applicable civil sanctions, which shall not be lower than those specified by the CSC. In all cases, civil penalties and compensation for the benefits received or would have been received from
, which shall not be lower than those specified by the CSC. In all cases, the civil penalties and the compensations for the benefits received or that would have been received from committing offenses
maximum applicable statutory penalties, which shall not be lower than the civil sanction specified by the CSC.In all cases, the civil penalties and the compensations for the benefit received or that would
to be easily accessed by investors on a daily basis, except for the portfolio holding of the active ETFs which shall be disclosed, as considered appropriate, according to their underlying assets, but
make payments in the currency of Thai baht, or accepting payments through deposit accounts or electronic money accounts in Thailand; (4) specifying a condition that Thai law shall be the governing law
the public prosecutor for filing a lawsuit in the Civil Court to seek the maximum applicable civil sanctions, which shall not be lower than those specified by the CSC. The civil penalties from
civil sanctions, which shall not be lower than those specified by the CSC. In all cases, the civil monetary penalties and the compensations for the benefits received or would have been received from
and Exchange Commission No. Kor Thor 19/2561 Re: Rules, Conditions and Procedures for Undertaking of Digital Asset Businesses dated 3 July 2018: Clause 16/1 A derivatives business operator shall have
shall be subject to the punishments under Section 300 of the SEA. In this regard, the SEC shall consider further legal action in due course. _____________________ Related press releases: 1. SEC News
proceedings as agreed in this memorandum shall comply with the laws, rules and regulations for which the three agencies are answerable according to the law and shall not conflict or contradict with the public