compensation of the benefit received from committing the offense in an amount of 1,279,375.00 Baht - a civil monetary penalty of 1,112,500.00 Baht
), misappropriated PPPC's money to invest in and pay off debts of the companies over which he had full control for his own benefit, causing damage to PPPC's property, violating Section 307, 308 & 311
used for the benefit of the Asia Wealth, In addition, the securities broker failed to the inefficient system for maintaining customers’ assets. SEC Act S.283 Settlement Committee Meeting No. 8/2025
word “for customer”. Accordingly, it was not clearly indicated that the accounts are held by the company for the benefit of customers. DAB Act S.30 and 31 Settlement Committee Meeting No. 4/2026
หน่วยงานหลัก ได้แก่ องค์การเพื่อความเสมอภาคระหว่างเพศและเพิ่มพลังผู้หญิงแห่งสหประชาชาติ (UN Women), กระทรวงการต่างประเทศและการค้าออสเตรเลียประจำประเทศไทย, Advantage Austria Bangkok, สำนักงานส่งเสริม
organizations, including UN Women, the Australian Government Department of Foreign Affairs and Trade (DFAT), Advantage Austria Bangkok, the Office of SMEs Promotion (OSMEP), the Stock Exchange of Thailand (SET
Advantage Austria Bangkok, participated in the “UN Women 2024 Thailand WEPs Awards Launch Event” on 8 May 2024 via online conference. The event aimed to announce the launch of the UN Women 2024 Thailand WEPs
companies and non-institutional investors. The objective of the proposal is to allow securities companies and investors to take advantage of the repo / reverse repo tool in managing liquidity and generating
create opportunities and reduce restrictions to enable prospective investors to access investment services by taking advantage of technological advances which lead to the development of new financial