shall not be lower than those specified by the CSC. In all cases, the civil penalties and the compensations for the benefits received or should have been received from committing the offenses shall be

Civil Court to seek the maximum applicable civil sanctions, which shall not be lower than those specified by the CSC in (1) and (2). In all cases, the civil penalties and the compensations for the

investors. Economic crimes in this sector not only cause direct harm to investors but also have broader implications for the country's overall economy. Over the past few years, several major cases have

Handbook in Thai version. The handbook will not only assist investment professionals in having a guidance for disclosing ESG information for investment products that are in line with the SEC regulations

the cases in writing to the public prosecutor for filing a lawsuit in the Civil Court to seek the maximum applicable civil sanctions, which shall not be lower than those specified by the CSC.   In all

set out in the Taxonomy, and (3) Red tier: Activities that do not fall into Green or Amber tier. For Thailand, it is in the process of developing “Thailand Taxonomy Phase 2” by Working Group on

sanctions with the maximum applicable statutory penalties, which shall not be lower than the penalties specified by the CSC.In all cases, the civil fines and the compensations for the benefits received or

the Civil Court to seek the maximum applicable civil sanctions, which shall not be lower than those specified by the CSC.  In all cases, the civil monetary penalties and the compensations for the

with their financial objectives,” added SEC Secretary-General.  Notes: * There is one AMC with LTF under management that has not established a new Thai ESGX. However, it has collaborated with other AMCs

sanctions, which must not be lower than those specified by the CSC.   In all cases, civil penalties and compensation for the benefits received or would have been received from committing offenses shall be