Limited Thai Bonnet Trading Zone Company Limited Suburb Estates Company Limited World Property and https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201707/17058892.pdf > Criminal Sanction
/LawandRegulations/Regulations.aspx English (United States) CivilPenalty Sanction is a recent enforcement power added by the Securities and Exchange Act (No. 5) B.E. 2559 (2016) and the Emergency Decree on Digital
English (United States) CivilPenalty Sanction is a recent enforcement power added by the Securities and Exchange Act (No. 5) B.E. 2559 (2016) and the Emergency Decree on Digital Asset Businesses of 2018 in
https://www.sec.or.th/TH/Documents/DigitalAsset/enactment_digital_2561_summary_en.pdf > Criminal Sanction - annual Statistics derivatives businesses 0 0 - - 0 0 - - Unlicensed digital asset businesses 0 0
MANAGEMENT COMANY COMPANY LIMITED ASSET PLUS FUND MANAGEMENT COMPANY LIMITED ASCEND WEALTH COMPANY LIMITED I V GLOBAL SECURITIES PUBLIC COMPANY LIMITED INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PUBLIC
judgement, no matter if the imprisonment is suspended, and shall end after the imprisonment or the suspension thereof has surpassed an interval of three years; (2) a removal on the ground of civil sanction
depending on the severity of the case. If the penalized party disagrees with the SEC order, an appeal can be filed. Administrative sanction ensures that supervision will proceed stringently and efficiently
sanction will also be promoted as another enforcement tool. Financial product development : relevant regulations will be amended for effective supervision on innovative products and transactions. Supervisory
มาตรการทางแพ่ง (civil sanction) เป็นอีกเครื่องมือหนึ่งในการบังคับใช้กฎหมายในตลาดทุนเรื่องการพัฒนาสินค้า/ตราสารทางการเงิน จะปรับปรุงหลักเกณฑ์ต่างๆ เพื่อรองรับผลิตภัณฑ์ทางการเงินและธุรกรรมใหม่ๆ ในตลาดทุน