wish to make a complaint, provided that you can tick more than 1 topic.) Unfair practice: Taking advantage of inside information Share price Manipulation Dissemination of false statements or any other
injured person claims compensation from a person who, willfully or negligently, unlawfully acts and causes damage. Insider Trading, Market Manipulation, and Fraud or Failure to perform duties (Fiduciary
manipulation cases to the public prosecutor for civil lawsuits against nine offenders SEC files a criminal complaint against Zipmex and its former director and CEO for disseminating or certifying information
ดังล่าวเสียประโยชน์ (มาตรา 45) (4) Market manipulation : การห้ามมิให้ส่งคำสั่งซื้อขาย หรือซื้อขายสินทรัพย์ดิจิทัลอันทำให้บุคคลทั่วไปเข้าใจผิดเกี่ยวกับราคาหรือปริมาณการซื้อขายสินทรัพย์ดิจิทัล รวมถึงการ
ถือของ วิชาชีพดงักล่าวโดยรวม 11 3. การทําให้ตลาดหรือราคาหลกัทรัพย์มีสภาพผิดไปจากภาวะปกต ิ(market abuse or manipulation)9 แนวทางแกไ้ขเพิมเติม (ก) ปรับปรุงใหก้ารกระทาํทีมีลกัษณะเป็นการสร้างภาพทีทาํใหเ้กิด
and causes damage. Insider Trading, Market Manipulation, and Fraud or Failure to perform duties (Fiduciary Duty). One year from the day when the wrongful act and person bound to make compensation become
prosecution. From February 2013 onwards, price manipulation and insider trading have become a predicate money laundering offence according to the Anti-Money Laundering Act B.E. 2556 (2013). The Anti-Money
prosecution. From February 2013 onwards, price manipulation and insider trading have become a predicate money laundering offence according to the Anti-Money Laundering Act B.E. 2556 (2013). The Anti-Money
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, a...
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 30 Notification of the Office of the Securities and Exchange Commission No. Nor Por. 3/2559 Re: Guidelines for Establishment of Information Technology System ______________________ Whereas the Notification of the Capital Market Supervisory Board No. Tor Thor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems...