cooperation between the two authorities on matters pertaining to regulations and policies in financial services in both markets as well as emerging trends.Mr. Ian Johnston, Chief Executive of the DFSA, said
Company Limited ("TRUBB"). Mrs. Thiphawan knew the inside information about an increase of the net profit of TRUBB and subsidiaries between January to February 2017 and January to March of 2017
"). Mr. Atthawit knew the inside information about an increase of the net profit of TRUBB and subsidiaries between January to February 2017 and January to March of 2017 from Miss Panjama
1,000,000.00 Baht - a suspension of securities and derivatives trading between 07/03/2024 and 06/04/2026 - a bar from serving as a director or
;- a suspension of securities and derivatives trading between 21/03/2024 and 20/03/2026 - a bar from serving as a director or executive in a securities issuing company
and derivatives trading between 09/04/2024 and 08/10/2024 - a bar from serving as a director or executive in a securities issuing company between 09/04/2024 and 08/04
suspension of securities and derivatives trading between 10/04/2024 and 09/10/2024 - a bar from serving as a director or executive in a securities issuing company between 10/04
; - a suspension of securities and derivatives trading between 06/06/2024 and 05/01/2025 - a bar from serving as a director or executive in a securities
13,300.00 Baht - a civil monetary penalty of 500,000.00 Baht - a suspension of securities and derivatives trading between 27/02/2025 and 10/11
of securities and derivatives trading between 01/07/2025 and 31/12/2025 - a bar from serving as a director or executive in a securities issuing company between 01/07