investments associated with securities, as well as the management of individuals' investments to seek benefits from securities. These activities were carried out through social media platforms, i.e
and increasing funding sources for those who intend to raise fund from onshore lands legally designated for reforestation or afforestation such as farmers and communities capable of converting such
The SEC has filed the criminal complaint against Mr. Prakorn Makjumroen, a former director and executive of Stark, for falsifying STARK and its subsidiaries’ financial statements from 2021 – 2022
debt repayment to the official receiver of the Legal Execution Department within two months from the publication date in the Government Gazette on 20 February 2024. The deadline is set on 22 April 2024
. Pursuant to the Bankruptcy Act, B.E. 2483 (1940), the next step is for creditors to file for debt repayment with the official receiver of the Legal Execution Department within one month from the publication
application process, requiring the foreign issuer to file an application with the SEC directly without the need to obtain a prior approval from the Ministry of Finance; (2) To require the foreign issuer of
and fairly for all parties involved.” Regarding enforcement statistics, from 1 January 2017 to 30 June 2024, the SEC has brought criminal proceedings in 156 cases by filing criminal complaints with the
digital technology to create benefits, mitigate disparity in information access, prevent investment scams and protect individuals from fraudulent investment solicitation.” Mrs. Airada Luangvilai, DGA
zero greenhouse gas emissions. The SEC has incorporated feedback and suggestions from stakeholders into the drafting process of the regulations and conducted a public hearing on the draft regulations
unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully