person; (5) not being accused or proceeded in the criminal case by the authorized agency under its law, or has a final judgment of offences in operating derivatives business without license or registration
being accused or proceeded in the criminal case by the authorized agency under its law, or has a final judgment of offences in operating derivatives business without license or registration or offences
: Data under Section 26 of the Personal Data Protection Act, for example, criminal record, nationality, religion. Qualification data: Data relating to the qualifications of business operators, which
as follows: 1. Pending Cases - There are 3 lawsuits pending in the court's proceedings, 1 civil case and 2 criminal cases. The civil cases, MAT is filed against the Civil Court of Thonburi according to
disclosure of false information occurs, the case will not be subject to the SEA, but will be prosecuted through anti-fraud provisions under the Criminal Code. b) The automatic approval option: ICOs conducted
shareholder’s equity of the securities company. (3) not being incriminated or prosecuted under the criminal lawsuit by an authority in charge by law, and has no records on offences relating to unfair securities
after the issuance of the latest financial statement, such increasing shall be calculated in the shareholder’s equity of the securities company. (3) not being incriminated or prosecuted under the criminal
of the derivatives broker. (3) not being incriminated or prosecuted under the criminal lawsuit by an authority in charge (by law), and has no records on offences relating to unfair derivatives trading