on Financial Data Connectivity for Enhancing the Monitoring of Suspicious Financial Transactions held in January 2026, which resolved that the SEC, in collaboration with the Anti‑Money Laundering
), misappropriated PPPC's money to invest in and pay off debts of the companies over which he had full control for his own benefit, causing damage to PPPC's property, violating Section 307, 308 & 311
Mr.Theeratchanon Lapvisutisin Mr.Theeratchanon Lapvisutisin, as president of of Picnic Corporation Plc. (PICNI), fraudulently caused damage to PICNI by misappropriating the company's money for
Co., Ltd. (SECC Holding), and Mr. Suriya Lapvisuthisin to embezzle SECC’s money by arranging for an extension of fictitious loans worth Baht 245 million to four nominees through its subsidiary, SECC
authorized director of SECC Holding Co., Ltd. (SECC Holding), to embezzle SECC’s money by arranging for an extension of fictitious loans worth Baht 245 million to four nominees through its subsidiary, SECC
(expected return) of SCB Money Market Fund (SCBMONEY) in the fund offering documents and through public media channels. It is a practice that does not comply with the rules announced by The Office of the
units, Ads with data about numbers that represent an estimated return on investment (expected return) of SCB Money Market Fund (SCBMONEY) in the fund offering documents and through public media channels
ฐานและผลกัดนัโครงสร้างพ้ืนฐาน https://www.sec.or.th/TH/Template3/Budget/2563/sec-budgetVSactual-strategy-2563-q1.pdf sec-budgetVSactual-strategy-2564-q1.pdf Cyber Resilience ของตวักลางในตลาดทุน
technology solutions for electronic devices 3. Online advertising for products https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/202111/21125699.pdf sec-budgetVSactual-strategy-2564-q1.pdf Cyber
- - 33 ยกระดบัการรับมือภยัคุกคามดา้นไซเบอร์ (cyber https://www.sec.or.th/TH/Template3/Budget/2562/sec-budgetVSactual-strategy-2562-q2.pdf sec-budgetVSactual-strategy-2562-q3.pdf นทรัพยดิ์จิทลั ( Digital