has been sentenced by a final judgement in an offense concerning property, only for a cause arising from a deceitful, fraudulent or dishonest act that results in widespread damage, either under Thai or

. 3) dated 29 June 2017 (effective on 16 July 2017). 9 an offense concerning property, only for a cause arising from a deceitful, fraudulent or dishonest act that results in widespread damage, either

under (b) or (c). (2) within a period of ten years prior to the filing date of the application for an approval to establish a fund, such person has been sentenced by a final judgement in an offense

Group 3: (1) having a reasonable ground to believe that there is or was [i] a misconduct against duty or service with reference to loyalty and fairness, [ii] lack of responsibility or deliberation, [iii

account. In essence, this legislation stipulates that a receiving bank must carefully check the account number and account name of the recipient to ensure their accuracy. If any suspicion of misconduct

either of the following facts: (a) the mutual fund management company reasonably suspects that such investor is involved in any of the following acts: 1. an act which is an offense based on or an offense