committing offenses shall be remitted to the Ministry of Finance as public revenue.   Remark: * Civil sanctions are law enforcement measures under the Securities and Exchange Act B.E. 2535 (1992), as amended

พื้นฐานดิจิทัล (Digital Infrastructure: DIF) เพื่อช่วยเพิ่มประสิทธิภาพด้านการระดมทุน และ การนำเทคโนโลยีมาช่วยยกระดับช่วยตรวจสอบการกระทำผิดในตลาดทุน (E-enforcement)” เลขาธิการ กล่าวสำหรับการศึกษาในครั้ง

enhance the effectiveness of law enforcement. 

effectiveness in enforcement of the law and protection of investment to be aligned with international standards” From the study of the related laws in five influential countries and a focus group meeting with

the National Digital ID Project, in addition to an adoption of technology-based inspection to increase efficiency of market supervision through the E-enforcement Project, which uses technology to detect

, filed the criminal complaint against Mr. Suphan Sethapanich for this offense at the same time. In addition, the criminal complaint by the SEC is only the starting point of the criminal law enforcement

aims to standardize the SEC regulations in line with the changing situations to ensure that only necessary regulations are issued and enforcement is effective. In any case, appropriate investor

point of the criminal enforcement process.  Under this process, in order to adjudicate whether a person has committed an offense it will depend on the investigation under the authority of the

Anti-money Laundering Law. The SEC may exempt the requirements for certain type of digital token offering or digital asset businesses. In case of law enforcement, unfair trading of digital assets will

enforcement, unfair trading of digital assets will lead to offences comparable to those stipulated under the Securities and Exchange Act, for instance, dissemination or disclosure of false information, insider