System by 28 February 2025 for the rectified financial statements of the year 2023 and by 10 March 2025 for those of the third quarter of 2024.Remark: * SEC News No. 4/2025 headlined: “SEC notifies EE to
Laundering Act B.E. 2542 (1999). ______________________Remark: * SEC News Release No. 8/2024 published on 11 January 2024, headlined: “SEC imposes civil sanctions on nine offenders for manipulating NMG, EIC
headlined: “SEC files criminal complaints against 25 former IEC executives and associates for fraudulent acts and exploitation of the company’s interest” published on 31 October 2017: https://www.sec.or.th/EN
News No. 108/2566 headlined: “SEC files a criminal complaint against 32 individuals with ECD for manipulating the price or trading volume of MORE shares, released on 27 June 2023. ** Consisting of DSI
foreign digital asset trading platforms must be cautious, as there is a risk of being scammed, as well as the risk of being used as a channel for money laundering.Note: * SEC News No. 80/2025 headlined “SEC
Krabi Province as part of the event “Outsmart Online Scams: Avoid Traps, Block Criminal Pathways,” with Mr. Witit Thiangthai, Deputy Governor of Krabi, delivering the opening remarks.The forum featured a
role in building public immunity against investment scams through financial education and public consultations to help prevent and contain fraud. She also promoted the SEC Investment Scam Hotline 1207
educational activities and resources for visitors who had experienced investment scams. It also promoted an engaging song titled “Looks Too Good? Don’t Fall for It,” which was created as part of a creative
a low-carbon society. It featured sharing of experiences and perspectives among international experts, focusing on the key elements for developing a transition plan, tools for evaluating and
their study visit. This visit featured a knowledge-sharing session on the SEC’s role in capital market regulation, including asset offering and supervision of equity, bonds, and digital assets. The