(DIGI)). The case involved seven offenders, namely (1) Mr. Sathit Roongwatanapak, (2) Mr. Chavin Roongwatanapak, (3) Mr. Porameth Rungrongtanin, (4) Ms. Tanyapa Sawessil, (5) Ms. Sorod Jantratip, (6) Ms

any directors or executives of IFEC, past and present, are found to have been involved in any offences, the SEC will take prompt and swift legal actions

risk, same rule,” and allocates resources to build investors’ knowledge and understanding on a continuing basis while strengthening cooperation with all parties involved, both local and international

features and the risks involved in trigger fund investment.The notifications* regarding such amendments will come into force on 1 October 2016.SEC Secretary-General Rapee Sucharitakul said: ?The purpose of

savings.  However, PVD could still be a success factor if all parties involved seriously learn to make the most out of this retirement savings tool,? Mr. Rapee added.    

Bangkok, 21 September 2016 ? The Criminal Fining Committee has imposed separate fines on three offenders involved in false statement and insider trading of Rasa Property Development Public Company

education, experience, investment goals, investment conditions and restrictions. It is important for investment consultants to exercise due care and clearly explain risk factors involved in mutual fund

defendant, for his contravention of Section 307, 311, 312(2) and 313 of the SEA.  Defendant?s wrongful acts involved in several distinct and different offences and shall be penalized based on counts in

years. Such success has been made possible by the continuing collaboration of all parties involved. In addition, the SEC has worked with the SET and the IOD to produce the CG Handbook, which contains

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