such orders, paid the subscription money and accepted redemption money without making any objection. The total accumulated trading value was more than 800 million baht.  The misconduct above led to the

derivative warrants of 90 companies, amounting to the total trading value of approximately 130 million baht.By accepting a client's assignment to make investment decisions for the client, {A} failed to perform

shareholders’ equity or no more than 70% of total amount offered.   Digital asset exchanges, brokers and dealers must be granted licenses from the minister and their paid-up capital must be no lower than SEC

than four times of shareholders’ equity or no more than 70% of total value of offered tokens. ICO issuers are permitted to receive payment for digital tokens in baht or cryptocurrencies: Bitcoin

sanctions comprise a total fine of 27,398,667 baht (a civil penalty, a compensation in the amount equal to the benefit received or is entitled to be received, and a reimbursement of investigative expenses

have the right to receive rewards from the offenders at an amount not exceeding 30 percent of the total damages entitled to the class.  ----------------------------------- *A class action is a type

units to at least 35 investors, and not to allocate investment units to any person or the same group of persons more than 1/3 of total investment units sold. 2. Revision on sale conduct of

revenue was not a result of the company?s actual business. When combining with the 10.5 million baht indicated in the complaint previously filed with the DSI, the total falsified revenue jumped to 51

total emission in 1990. Developing countries, though not required to make similar commitment, are allowed to operate a CDM project if they have ratified the Kyoto Protocol. Thailand has done so since 2002

units not exceeding one-third of the total amount of the investment units sold, with an exemption for such entities as the Government Pension Fund and Social Security Fund;           (5) Foreign