digital asset businesses, B.E. 2561 cover three business groups: digital asset exchange; digital asset broker; and https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8253 SEC teams up with nine

; digital asset broker; and https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8253 SEC teams up with nine organizations to prevent and suppress digital asset investment frauds suppress frauds related to

teams up with nine organizations to prevent and suppress digital asset investment frauds suppress frauds related to public solicitation for digital asset investment. The group also uses this opportunity

asset exchange; digital asset broker; and https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8253 SEC teams up with nine organizations to prevent and suppress digital asset investment frauds suppress

/LawandRegulations/DigitalAssetBusinessRelatedForms-appendix2.aspx MOUs promoting digital transformation of capital market SEC Secretary-General Ruenvadee Suwanmongkol and nine leading digital organizations led by Ms

from trading securities or derivatives and barred from serving as directors or executive of securities issuing companies or securities companies as follows:                      (1) Nine offenders

Supasit in the amount of 521,432 baht;          (2) Nine offenders, namely Chanon, Anchada, Montika, Patcharavalai, Pichet, Titanun, Poranee, Phantipa and Natpapat, are prohibited from trading securities

this case also revealed that there were weaknesses in UBS?s internal control and compliance systems which failed to detect the irregularities in this matter which had continued for over nine months. The

Bangkok, February 16, 2015 ? The SEC filed a criminal complaint with the Department of Special Investigation (DSI) against nine alleged offenders for falsifying documents and accounts and  corporate

expenses incurred by the SEC, totaling 625,197 baht each, and shall be barred from serving as director or executive in securities issuing companies or securities companies for a period of nine months each