Central Institute of Forensic Science is a new dimension that will increase the chances of success in law enforcement and the deterrence of offenses in the capital market.”Police Lieutenant Colonel
, agencies, companies or related parties. When such fraudulent schemes are found, suggestions for deterrence actions to be taken include issuing investor warnings through the organization’s web site(s) and
The webinar held on March 26, 2024 aimed to reinforce the roles and duties of the boards of directors in accordance with good corporate governance, which include prevention, deterrence and
awareness in this matter and drive the project “Spot the Scammers, Be Cautious Before Investing” towards successful outcomes.”As the SEC’s priority is given to deterrence of investment frauds and scams, the
efforts with relevant agencies. This represents one of the SEC’s five measures to disrupt illicit funds, aimed at ensuring the disruption and deterrence of channels associated with illicit funds or
. Concurrently, the SEC continues its emphasis on investor education and protection activities.As for the Deterrence Measures, the SEC has been collaborating with relevant organizations such as the SET, the Thai
of listing rules, from listing, maintaining listing status to delisting and the strengthening of securities trading supervision, e.g., putting in place preventive and deterrence measures. The SET has