would constitute a contravention of Section 246 of the SEA. Based on reasonable evidence found in the case indicated that the following persons were involved in the scheme, the SEC thus filed the

then make the trading transactions through the following websites: (1) www.masterbenasia.com, (2) www.solidgoldasia.com, (3) www.everchampgroup.com, (4) www.empirelinkgroup.com, (5) www.hkdealing.com

an employee of MTS Gold Futures Co., Ltd., effective from November 20, 2012.Following a report on {A} case filed by Sicco Securities PLC (presently CIMB Securities International (Thailand) PLC), the

Management Co., Ltd., and Surasak Sakrittiron. Following the report from Tisco Asset Management Co., Ltd., the SEC probed into the case and found that Thanjira submitted the documents of buying/selling orders

and derivatives businesses. Vasant Thienhom, SEC Deputy Secretary-General, said that ?Following suspicious report, the SEC probed into the case and found that Yuttana held himself out as money manager

duties with honesty by disguising that trading decisions were made by client; and seeking benefits during performance of duties. Following the complaint lodged by client of KT ZIMICO Securities Company

information as well as THL?s clarifications and evidences where the record and information disclosure of THL?s financial statements was found non-compliance with the following account standards:1.?Compensation

following matters:             (1) Approving the extension of the maturity dates for redemption of all three bond series for one year and six months, starting from the original maturity dates;            (2

issuer’s website and submit such information to the SEC by the following day after the final rating is obtained. Where the final rating differs from the expected rating, the issuer must clearly disclose, and

Bitazza, FreedomVerse, Mr. Kavin, Mr. Tanawat, and Mr. Wee Kiat Kevin Heng for consideration of further legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process