the capital market and the digital asset market, aiming to ensure effective, swift, and thorough law enforcement. This process also serves to prevent and mitigate potential harm to the public and
in class action litigation. It also intends to increase investors’ awareness of their legal rights to claim for remedies from those who broke the laws and caused them harm.” Acting Sub Lt. Dr
strengthens measures to combat digital asset mule accounts, elevates blocking the misuse of foreign platforms for money laundering to reduce public harm” released on 8 April 2025: https://www.sec.or.th/EN/Pages
The current situation regarding investment scams through online channels has become increasingly concerning and has caused widespread harm to the public. Various deceptive tactics are being used
Computer-Related Crime Act B.E. 2550 (2007) to prevent potential harm to the public. In any case, shutting down access channels to platforms of unlicensed digital asset service providers is under the
(Speculative Grade Bonds) B B (tha) ความน่าเช่ือถืออยูใ่นเกณฑต์ํ่ามาก C CCC, CC, C (tha) ความน่าเช่ือถืออยูใ่นเกณฑต์ํ่ามากท่ีสุด และเร่ิมมี ความเส่ียงต่อการผดินดัชาํระหน้ี D DDD, DD, D (tha) อยูใ่นภาวะท่ี
the client. Over a year and a half, a number of orders were day trading and submitted almost every day in the speculative trading pattern by {A} who had determined the securities, amount and price. The
list) เช่น เครื่องดื่มแอลกอฮอล์ ยาสูบ อาวุธสงคราม สื่อลามก การพนัน เป็นต้น นอกจากนี้ SRI Fund ต้องไม่ลงทุนในกิจการที่สร้างผลกระทบด้านลบอย่างมีนัยสำคัญด้วย (Do No Significant Harm) ไม่ว่าจะเป็นผลกระทบ
across all sectors about the significance of fulfilling their duties to prevent, deter and suppress inappropriate behaviors by listed companies, which could harm and undermine trust and confidence in the
potentially harm public interests. Therefore, in its meeting on 1 February 2024, the SEC Board, by virtue of Section 35, Paragraph 2, of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) (the