the SEA B.E. 2535 (1992) as amended by the SEA (No.5) B.E. 2559 (2016) prescribes that the criminal offenses under this Section shall be deemed the offenses whereby civil sanctions may be imposed on the
Sitthi Solution Public Company Limited. ** Section 317/1 of the SEA B.E.2535 (1992) as amended by the SEA (No.5) B.E. 2559 (2016) allows the criminal offenses under the Section to be prosecuted by
B.E. 2535 (1992) as amended by the SEA (No.5) B.E. 2559 (2016) prescribes that the criminal offenses under this Section shall be deemed the offenses whereby civil sanctions may be imposed on the
, the Ministry of Digital Economy and Society, in issuing public warning releases; (3) Filing criminal complaints with the authority regarding investment scams specifically in the cases of
/5 or Section 244/6 of the Securities and Exchange Act B.E. 2535 (1992) (SEA), as the case may be, in conjunction with Section 83 of the Criminal Code, subject to the penalties under Section 296
by the SEA (No.5) B.E. 2559 (2016) prescribes that the criminal offenses under this Section shall be deemed the offenses whereby civil sanctions may be imposed on the offenders.Details of civil
. 2535 (1992), as amended by the SEA (No. 5) B.E. 2559 (2016), prescribes that the criminal offenses under the law shall be deemed the offenses whereby civil sanctions may be imposed on the offenders
they would have been under normal circumstances. ** Section 317/1 of the SEA B.E. 2535 (1992), as amended by the SEA (No. 5) B.E. 2559 (2016), prescribes that the criminal offenses under the law shall be
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
place importance in the handling of its data management system or securities business related evidence. The Criminal Fining Committee therefore imposed a fine penalty on the bank for such defects on 26