Bangkok, 12 October 2017 ? The SEC discloses the latest updates on the civil sanction statistics since the means of enforcement became effective on 12 December 2016, with the total of 21 natural and juristic offenders in eight cases and the total remittance of more than 50 million baht as public revenue. Mr. Somchai Pongpattanasin, SEC Assistant Secretary?General in charge of the Enforcement Division, said: ?During the past 10 months, the SEC has successfully imposed civil sanctions on 21 off...
The Securities and Exchange Commission (SEC) sent the winners of the Capital Market Datathon project, namely the TTF: Teen Titans of Finance team, and The Unique team, to present their works on the topic, “Open Data Showcase” together with representatives from the DIGI Data Camp project at the International Open Data Day 2024. This event was organized by the Data Innovation and Governance Institute (DIGI) under the Digital Government Development Agency (DGA) to promote usage and benefits...
, specifying the employer’s duty to report information related to funds and members, specifying acceptance of electronic transactions, revising the rate of surcharge in case the employer remits the savings or
where the employer remits the money into the fund late (b) Having adequate system and measures to control correctness of the date of calculation of the number of unit (trade date) of each member e.g
) saving and contribution payable to the fund (a.2) employer’s surcharge where the employer remits the money into the fund late (b) Having adequate system and measures to control correctness of the date of
promote and regulate derivatives businesses in Thailand. The collaboration also assures stakeholder confidence in both local and international levels and thus sends positive sentiment to Thai derivatives
been disclosed to the public and she has access by virtue of her office or position. Mrs. Supritha sends orders to buy 7,940,100 shares of PTL in Polyplex (Asia) Pte. Ltd. (“PAPL”)’s securities trading
Miss Sarunya Khemtong Allow Mr. Yinganan to use her account for buy SSPF securities by using his money to purchase . After selling , she transfers money for Mr. Yinganan's profit 12/05/2017
"&wt https://secsearch.sec.or.th/?search=virtual+property+OR+%22virtual+property%22+OR+%22digital+real+es... SEC Search settlor, transfers or creates real right or any right appertaining to property to
collaborative initiative to facilitate investments in Thailand ESG Extra Funds (Thai ESGX) and the transfers of units of Long-Term Equity Funds (LTF), starting May 2, 2025. Facilitating this initiative, a new