evidence relating to derivatives trading under the following rules: (1) Records of advice given to customers and derivatives orders placed by customers shall be kept for at least three months from the date

rules: (1) Records of advice given to customers and derivatives orders placed by customers shall be kept for at least three months from the date on which the advice is given or order is placed, as the

, for example, direct transfer to the service provider’s account or electronic payment receipt channel. In any case, temporary payment receipt slip must be kept as evidence every time a payment is made

.  _______________________Remark: * Key means a cryptographic key or any other data that must be kept confidential in order to be used for approval of transfers or transactions related to digital assets in digital wallets. 

were wife and daughter of Nam, sold KIAT shares to make profits as well as Kiatichai who sold the shares kept in a nominee’s account. 05/04/2021 agreed to comply with civil penalties determined by

were wife and daughter of Nam, sold KIAT shares to make profits as well as Kiatichai who sold the shares kept in a nominee’s account. 19/04/2021 agreed to comply with civil penalties determined by

were wife and daughter of Nam, sold KIAT shares to make profits as well as Kiatichai who sold the shares kept in a nominee’s account. 19/04/2021 agreed to comply with civil penalties determined by

Nam, sold KIAT shares to make profits as well as Kiatichai who sold the shares kept in a nominee’s account. 20/04/2021 agreed to comply with civil penalties determined by the Civil Penalty

were wife and daughter of Nam, sold KIAT shares to make profits as well as Kiatichai who sold the shares kept in a nominee’s account. 20/04/2021 agreed to comply with civil penalties determined by

Nam, sold KIAT shares to make profits as well as Kiatichai who sold the shares kept in a nominee’s account. 01/06/2021 agreed to comply with civil penalties determined by the Civil Penalty