, disclosure, and investment in G-Tokens. The public consultation is available at the SEC website at https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=1078 and the legal hub at https://law.go.th
investment company, and to prevent legal evasion as well as to protect the interest of shareholders and investors. Essentially, the proposed amendments would: (1) Prohibit both Thai and foreign companies
against the 32 persons to the ECD for further legal proceedings.Concurrently, the SEC has reported the proceedings of this case to the AMLO for further consideration because the above offenses are
provide an understanding on the roles of SEC and SEC Check First application, an application for searching up list of approved products, persons, and legal persons, and the Retirement-Checkup
business operators, should be supported. In regards to the legal sectors, we must also adjust and improve in accordance with the world, to overcome and obstacles and to be able to support the rapidity of
from all sectors will begin this week. The public is advised to note that investment in digital tokens or cryptocurrencies overseas is beyond legal protection by the Royal Decree on the Digital Asset
prosecutor to file a lawsuit against Mr. Suphanan in the Civil Court to press for civil sanctions with the highest legal penalty. Mr. Suphanan is ordered to pay a civil fine and the benefits of his
, and legal enforcement function. In addition, more efforts will be made to ensure that the Thai capital market standards are at international level, enhance product attractiveness, and eliminate
criminal complaint against {A} with the DSI for further legal proceedings.In this connection, {A} is deemed as having untrustworthy characteristics of a publicly held company director and executive
, therefore, filed the criminal complaints against all of the above offenders with the ECD Police for further legal proceedings. Anyone who may have been affected by their unlicensed securities business