business licensees would be prohibited from providing services related to privacy coins to prevent misuse of digital assets as a tool for committing a crime. After conducting a public hearing on the matter

activities in the capital market from pre-trading to post-trading. Thus, business operators possessing useful innovations for investors will have the opportunity to participate in a regulatory sandbox in a

The conference takes place at the SEC Office Building from 18-20 September 2019 with delegates of regulatory agencies from 11 Asia Pacific jurisdictions, namely Cambodia, New Zealand, Malaysia

, falsifying documents and recording false accounting information. The SEC later issued a freezing order against Wichai?s assets for 180 days to prevent him from removing or disposing the assets. The order would

Bangkok, April 28, 2014 ? The SEC is seeking public comment on the use of trust as a means for fund raising and investment in overseas infrastructure projects or ?infrastructure trust? with a view to

the selling price plus the land possession fee of one million baht per month, starting from the transfer date of ownership to the repurchasing date.   CCP recorded the aforesaid transactions as a sale

;   - a compensation of the benefit received from committing the offense in an amount of 1,719,112.00 Baht     - a civil monetary penalty of 1,976,978.80 Baht

Penalty Committee as follows :     - a civil monetary penalty of 1,635,871.25 Baht The SEC has banned Mr. Surachai from holding the position of director or executive at

Penalty Committee as follows :     - a civil monetary penalty of 500,000.00 Baht The SEC has banned Mr. Somsak from holding the position of director or executive at any

a further fine of Baht 500 for each day starting from the next day of prosecution date until the company so complies for failing to file the reviewed financial statements for Q1/2014 and the reviewed