arrest warrant was issued to bring the alleged offender to trial. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 29/07/2013

public prosecutor issued a prosecution order against the alleged offender; however, the alleged offender escaped and an arrest warrant was issued to bring the alleged offender to trial. SEC Act S.56 and

accused to trial. SEC Act S.90 and Section 16 of DV Act Criminal Complaint Filed with an Inquiry Official Dated 05/09/2018

issued to bring the accused to trial. SEC Act S.90 and Section 16 of DV Act Criminal Complaint Filed with an Inquiry Official Dated 05/09/2018

bring the accused to trial. SEC Act S.90 and Section 16 of DV Act Criminal Complaint Filed with an Inquiry Official Dated 05/09/2018

certain periods. KBank has a monitoring process and control measures in place to ensure that risk is within an acceptable level. Foreign exchange risk management 16 is under supervision of the Assets and

an ICO portal would be repealed in order that the oversight of digital asset offering would be suitable for the risks associated with the digital assets to be offered;With regard to the supervision

related information, (2) revising the supervision of major shareholders of business operators under both laws so that it will be applied consistently, (3) reconciling the supervision of persons who work

adjusting supervision and operation in compliance with the law on digital technologies to ensure that transactions in the Thai capital market are in line with the law. We also foster creation of digital

SEC Secretary-General Pornanong Budsaratragoon said: “The SEC focuses on both the development of the digital asset market and the supervision of digital asset business operators. We consider the