personal data The SEC Office receives your personal data from: Information on relationships between different groups of persons from cases under investigation: The SET Group, securities companies, and
Ratchadapisek Road, Huaykwang Subdistrict, Huaykwang District, Bangkok 10310 Telephone No. 66 (0) 2165 5555 press 2, then press 4 respectively Information inquiry available daily from 8.00 a.m. – 6.00 p.m. 14
real estate investment trusts; 2. Appraisers; 3. Consideration of complaints, inspection, investigation, enquiries, administrative acts, and any act under supervision of the SEC Office in compliance with
ปลอดภัยของระบบและพิสูจน์พยานหลักฐานทางดิจิทัล ( digital forensic investigation) โดยไม่ชักช้า ꃂ 숀 ꃂ⠀Ȁ⤎ ࠀㄎᐎ⨎䠎⌎㈎∎㈎ᤎᜎ㔎䠎ࠎㄎᐎᜎ㌎䈎ᐎ∎ᰎ㤎䤎䀎㔎䠎∎✎㈎എᔎ㈎ℎ⠀Ā⤎ ᔀ䠎ⴎ⨎㌎ᤎㄎĎ㈎ᤎĀ⸎─⸎ᔀ⸎숀 ตามหลักเกณฑ์ดังนี้ http://law.sec.or.th
According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of January – March 2017, the nine individuals
business offenses became more efficient thanks to the close collaboration with relevant agencies and the improvement of investigation procedures. Fine settlement cases reached 80, up by 67 percent, with a
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, actions liable to be offenses committed by the three persons above were detected during 16
the status of approved investor contact for three months as from September 1, 2011. In case of {B}, the SEC received a report from Bualuang Securities Plc. on its investigation which was conducted upon
KTB Securities? investigation report. From the SEC probe, it was found that the complainant was lured into transferring money into a bank account at KTB Securities for payment of securities trading and