73,473.00 Baht - a civil monetary penalty of 500,000.00 Baht - a reimbursement of investigative expenses in an amount of 51,714.00 Baht
; - a civil monetary penalty of 500,000.00 Baht - a reimbursement of investigative expenses in an amount of 51,714.00 Baht SEC Act (the fifth
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
, namely the US, the Eurozone and China, as well as in emerging economies including here in Thailand. These improvements were reflected in the World Economic Outlook of the International Monetary Fund, which
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