of 5,100,385.00 Baht - a civil monetary penalty of 6,375,481.25 Baht - a reimbursement of investigative expenses in an amount of
compensation of the benefit received from committing the offense in an amount of 1,240,370.00 Baht - a civil monetary penalty of 1,550,462.50 Baht
; - a civil monetary penalty of 666,666.66 Baht SEC Act (before the fifth amendment) Section 241 in conjunction with Section 86 of the Penal Code Civil Action Dated 09/01/2026
/2026 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht
align with http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 22/11/2022 > - a civil monetary penalty of 8,000,000.00 Baht - a suspension of digital assets and derivatives
. Lee Chuan Teck, Chairman of the ACMF and Assistant Managing Director of the Monetary Authority of Singapore, said ?The implementation of the Scheme is another significant achievement in the ACMF?s
& Investments Commission (ASIC), Securities and Exchange Board of India (SEBI), Capital Market Authority (CMA), Monetary Authority of Singapore (MAS), Securities Commission, Malaysia (SC), Financial Services
baht (consisting of civil monetary penalties, compensations for the benefits received or would have been received, and the reimbursements of investigative expenses incurred by the SEC) and prohibiting
could be permitted. In this regard, SEC will arrange a meeting among Thai asset management companies, SFC, the Financial Services & the Treasury Bureau, the Hong Kong Monetary Authority and Hong Kong