facilitating the exchange of information for the purpose of law enforcement, elevating capability and quality of capital market personnel, and enhancing bilateral cooperation to promote business growth and
inside information to purchase shares. Besides, he also imparted false statement to the SEC which affected the consideration and proving of the violation and obstructed law enforcement against the
securities firms themselves took part in share price manipulation. Strict enforcement on this case is imperative. Due to their misconducts, Porntep and Arada now have prohibited characteristics of capital
suspicious activities or unauthorized business undertakings, please contact the SEC Help Center at Tel: 02-263-6000 or complain@sec.or.th or the AFTC at enforcement@aftc.or.th for further
ก.ล.ต. อยู่ระหว่างการแก้ไขกฎหมายเพื่อเพิ่มอำนาจให้สามารถกำกับดูแลและลงโทษได้มากขึ้น รวมถึงการนำเทคโนโลยีมาใช้ยกระดับ Surveillance & Enforcementสำหรับการจัดงานครั้งนี้ จัดขึ้น ณ โรงแรม Grand Hyatt Erawan
Criminal Code. If the defendant failed to pay the fine, enforcement shall proceed in accordance with Sections 29 and 30 of the Criminal Code. DAB Act S.94 Criminal Complaint Filed with an Inquiry Official
Digital Asset Business Registered Person Secondary Market and Related Entities Enforcement Class Action Prevention of Unfair Securities Trading Practices Discussion Rule Making Process Handbooks / Best