burdens and operating costs of private sectors. Currently, there are 68 ongoing projects. Based on the initial assessment, once all 83 projects have been completed, they are expected to help reduce
Bangkok, 30 October 2017 ? The SEC is seeking public comments on the draft amendments to the ongoing capital requirement rules, which are imposed on asset management companies. The hearing also
the consideration of whether the defendant is guilty is under the DSI’s investigation, the public attorney’s prosecution, and the court’s jurisdiction, respectively.
Based on information provided by a whistleblower and the SEC’s further investigation, it has been revealed that Morakot has displayed behaviors indicative of conducting securities business in the
According to a client’s complaint and the SEC’s further investigation, it was found that during December 2007 – September 2012, executed securities trading orders for the client who acknowledged
The SEC has been notified of a clue for investigation and found that since 25 January 2023 Bybit as a website service provider, namely Bybit.com (https://www.bybit.com), has rendered a service for
The SEC has been notified of a clue for investigation and found that since 25 January 2022 Bybit as a website service provider, namely Bybit.com (https://www.bybit.com), has rendered a service for
Following a referral from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, the findings revealed offenses committed by the 14 offenders, consisting of 12 co-principals
investigation, the public prosecutor’s prosecution, and the court’s adjudication, respectively. The SEC will follow up on the progress of the ongoing legal proceedings and fully collaborate with relevant agencies