the benefits received or would have been received, and a reimbursement of the investigative expenses incurred by the SEC in the amounts of 287,245,797 baht, 81,535,025 baht, 3,133,013 baht, and
, Audcharapron and Saksumit are required to pay civil monetary penalties, compensations in the amounts equal to the benefits received or should have been received, and reimbursements of investigative expenses
The Securities and Exchange Commission (SEC), represented by Ms. Jomkwan Kongsakul, Deputy Secretary-General, received the “Winner of the Sauciest AI Governance Powered by ETDA” Award at the
number of customers and the investment amount of each client. Following the public hearing on the regulatory sandbox amendment conducted earlier this year, which received favorable responses from most
, waste management or value added recycling businesses, childcare and eldercare businesses, etc. Moreover, participants also received updates on social impact enterprise landscape and overview presented by
well-received, many intermediaries have expressed their interest and many of them, which are 106 companies or 81 percent of the total intermediaries, already applied for this project. At the present
regarding the investment and the loan from three investors who invest in two PACE subsidiaries ? namely, PACE Project One Co., Ltd. and PACE Project Three Co., Ltd. ? PACE has received money through an
police regarding their investment with HashBX, the SEC has received complaints from the investors and found additional information. The SEC is gathering more facts in this matter and coordinating with
each, and Saliga paid 2.83 million baht. The money received from all civil penalties will be submitted to the Ministry of Finance as public revenue. _________________
SEC has received information that Ronghui has invited retail investors to join certain investment by informing that their money will reinvest in real estate projects or investment projects of