เกี่ยวกับการดำเนินคดีกรณีดังกล่าว “ก.ล.ต. ให้ความสำคัญกับการบังคับใช้กฎหมายและดำเนินการทุกขั้นตอนตามกฎหมาย (Due Process of Law) รวมทั้งได้มีการประสานงานกับหน่วยงานที่เกี่ยวข้องมาโดยตลอด สำหรับกรณี STARK
case, filing a criminal complaint is merely the commencement of the criminal procedure. The process of determining whether a person has committed a legal offense involves the investigative powers of
offence under the Anti-Money Laundering Act B.E. 2542 (1999), including its amendments. Filing a criminal complaint by the SEC is only the beginning of the criminal enforcement process. As to whether the
been registered after the IPO process, investors can access the Thailand ESG Funds’ information through the SEC website: https://sustainablefinance.sec.or.th/Fund. Investors are eligible for tax
application process, requiring the foreign issuer to file an application with the SEC directly without the need to obtain a prior approval from the Ministry of Finance; (2) To require the foreign issuer of
process of determining whether a person has committed a legal offense involves the investigative powers of inquiry officer, the decision to prosecute by public prosecutors, and ultimately the judicial
complaint by the SEC is only the beginning of the criminal enforcement process. As to whether any persons are offenders shall be subject to the investigation of the inquiry official, the prosecution of the
zero greenhouse gas emissions. The SEC has incorporated feedback and suggestions from stakeholders into the drafting process of the regulations and conducted a public hearing on the draft regulations
alternative channel for restructuring debts or funds of Rehabilitation Listed Company. The amendments align with the current restructuring frameworks and the rehabilitation process is flexible. After conducting
special audit process, which remains incomplete. Furthermore, JKN must take the results of the special audit into consideration when assessing the impact on its financial statements. The SEC has