Help Center, Fiscal Policy Office; (4) Other information technology crimes, temporary freezes of destination accounts (nominee accounts), call Hotline 1441, AOC, etc
from online crimes,” added SEC Secretary-General.
prevent and deter the misuse of the capital market and digital assets as channels for money laundering and technology-related crimes. The SEC has also previously strengthened the criteria for determining
of Information as well as the laws and subordinate regulations that are currently effective or will be in the future. For example, the Computer Crimes Act B.E. 2550 (2007) and the Electronic
Standard Procedures for Electronic Transmission of Information as well as the laws and subordinate regulations that are currently effective or will be in the future. For example, the Computer Crimes Act B.E
Crimes Act B.E. 2550 (2007) and the Electronic Transactions Act B.E. 2544 (2001), etc.
the laws and subordinate regulations that are currently effective or will be in the future. For example, the Computer Crimes Act B.E. 2550 (2007) and the Electronic Transactions Act B.E. 2544 (2001
been received from committing the offenses.* However, they all refused to comply with the civil sanction, which was deemed an indication of their disagreement to settle the case directly with SEC
have been received from committing the offenses.* However, they all refused to comply with the civil sanction, which was deemed an indication of their disagreement to settle the case directly with SEC
return to the unitholders after the inside information was disclosed.Chanyarat’s and Eakarat’s acts were liable to be the offenses under Section 241 and subject to the penalties under Section 296 of the