Bangkok, February 1, 2013 ? According to the news coverage, the Department of Special Investigation (DSI) on January 2, 2013 announced that the Special Investigation Working Team resolved to press
(1999), as amended. Remark: * SEC News No. 75/2024 headlined: “SEC imposes civil sanctions on six offenders for manipulating BM prices,” released on 2 April 2024: https://www.sec.or.th/EN/Pages
.__________________________ Notes: *SEC news release No. 98/2018, published on 23 August 2018. **According to the Notification of the Securities and Exchange Commission No. Kor. Jor. 3/2560 Re: Determination of
(1999). Note: * SEC News No. 69/2024 headlined: SEC imposes civil sanctions on 12 offenders for manipulating SCN share prices, released on 28 March 2024: https://www.sec.or.th/EN/Pages/News_Detail.aspx
until the final payment date.--------------------------------- *SEC news release No. 160/2018, published on 30 November 2018
securities trading activities is a predicate offense pursuant to the Anti-money Laudering Act B.E. 2542 (1999). ___________________________________Remarks: * SEC News No
digital asset business operators. In this regard, Mr. Mikalai Zahorski shall be liable to the civil penalties of the LLC Fair Expo company as a joint debtor. _________________________Remark:SEC News No. 242
Bangkok, 13 November 2017 ? In response to the Ministry of Finance's request, the SEC is conducting another public hearing on the draft amendment to the Securities and Exchange Act B.E. 2535 (1992) concerning the establishment of the Capital Market Development Fund (CMDF). This second consultation focuses on revising the CMDF's objectives to include necessary financial support for the Stock Exchange of Thailand (SET). The first hearing conducted earlier in the month of June attracted various,...
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