Regulations - PVD Act Ministerial Notifications Regulatory Summaries Fundraising Market Professionals Financial reporting and audit oversight Mutual Fund Cross-border Offering of Funds Business Operators
violating multiple legal provisions. Pursuant to Section 90 of the Criminal Code, the penalty shall be imposed under the provision carrying the heaviest punishment, namely, the offense of operating a digital
owner in shares under the fourth paragraph of Section 24, a director, an officer or an employee of such derivatives business operator. Furthermore, the auditor shall also adhere to the ethical code of
Regulations - PVD Act Ministerial Notifications Regulatory Summaries Fundraising Market Professionals Financial reporting and audit oversight Business Operators Mutual Fund Registered Person Cross-border
Miss Kittiya Utokyota During the period of 29 July 2021 to 31 March 2022 (totaling 167 business days), a group of eight individuals, namely – (1) Mr. Boon-aue Chitthanom, (2) Miss Kittiya Utokyota
Mr. Pinyo Ruckapunmetee During the period of 29 July 2021 to 31 March 2022 (totaling 167 business days), a group of eight individuals, namely – (1) Mr. Boon-aue Chitthanom, (2) Miss Kittiya Utokyota
Mr. Phakpoom Termsereekul During the period of 29 July 2021 to 31 March 2022 (totaling 167 business days), a group of eight individuals, namely – (1) Mr. Boon-aue Chitthanom, (2) Miss Kittiya