securities trading decisions on behalf of the client. She then continuously made trading decision on behalf of the client for more than three months in high value and volume trades. {A}'s action was deemed as

dividend payment from IT Q4/2012 operational result. The aforesaid action was in violation of Section 241 of the Securities and Exchange Act B.E. 2535 (1992) which shall be liable to punishment under Section

operating activities of BLISS. The aforesaid action was in violation of Section 238 of the Securities and Exchange Act B.E. 2535 (1992), the Settlement Committee therefore imposed a fine on him in the amount

account to trade securities for the benefit of themselves or others. {H}'s action was deemed performing duties beyond the scope of employment, taking advantage of client by virtue of duties, and giving

ก่อการร้าย (Anti-Money Laundering and Combating the Financing of Terrorism : AML/CFT) ตลอดจนความร่วมมือระหว่างหน่วยงานที่เกี่ยวข้องและการเตรียมความพร้อมให้เป็นไปตามมาตรฐานสากล Financial Action Task

Mr. Akalarp Yimwilai Mr. Akalarp Yimwilai, the Chief Executive Officer of Zipmex Company Limited ("Zipmex"), is responsible for the operation of Zipmex. His order or action, or his failure

purchase or sale orders were routed through any digital asset exchange. Instead, such service was conducted outside any digital asset exchange. The aforementioned action of Bitazza and FreedomVerse shall be

considered that the offence of ALL was the result of an order or action of Mr. Dusadee and Mr. Thanakorn. This case is in the process of inquiry by the inquiry official. SEC Act S.278 Criminal Complaint

of ALL was the result of an order or action of Mr. Dusadee and Mr. Thanakorn. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 278 Criminal Complaint

considered that the offence of ALL was the result of an order or action of Mr. Dusadee and Mr. Thanakorn. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with