consequently ordered by the Revenue Department to return the received tax benefits and pay a fine. In this regard, TMB paid a compensation to the client for the money paid to the RD;   (2)  In the case of {B

depend on the investigation under the authority of the Department of Special Investigation, the filing of action by the public prosecutor, as well as the discretion of the court of justice, respectively

of the Department of Special Investigation, the Governor of the Bank of Thailand and the Secretary-General of the SEC. With consent of the Civil Penalty Committee to commence the civil penalty

Dumrongviteethum, (9) Chanatip Tantipoontham, (10) Tree Bunpradphai, (11) Lek Tanjai, (12) Pannatad Klomsamorn, (13) Phawit Natapintu, (14) Tepparit Sihisarapisit, and (15) Thai Bunpradphai, with the Department of

grouping, the AARG will work closely together with the audit firms to achieve this target.?Ms Nidaporn Assawateerakiat, Director of the Accounting Supervision Department, SEC (Thailand) said ?High quality

Committee imposed a separate fine of 999,999.99 baht. (3) RCI price manipulation: The SEC, on December 28 2010, filed a criminal complaint against Adirek Umbangtalad with the Department of Special

Associate Director (Strategy, Policy and Risk Department) ของ Dubai Financial Services Authority (DFSA) มองแนวโน้มการกำกับดูแลสินทรัพย์ดิจิทัลว่า DFSA เห็นว่ายังต้องมีมาตรการจัดการความเสี่ยงให้ครอบคลุมทุกด้าน

Bangkok, November 10, 2010 ? The SEC has filed a criminal complaint with the Department of Special Investigation against Numkrit Jeraputtiruk, former executive of UBS Securities (Thailand) Limited

additional requirement for compliance by the applicant. Chapter 4 Conditions for approval _______________________ Division 1 General provisions _______________________ Clause 22 An approved person under

of the registration statement and draft prospectus as prescribed in Part 3 have been met. Chapter 2 Approval Criteria __________________ Division 1 Offering for Sale of Units of ASEAN Collective