shareholders? meetings, etc., (2) facilitating businesses? access to necessary information under possession of governmental agencies for the benefit of due diligence and know-your-client assessments (DD/KYC), (3
Regulations SHARE : Detail Content Mutual Fund A mutual fund is a significant investment alternative. Investments through a mutual fund greatly benefit investors, especially retail investors, in that they
; - a compensation of the benefit received from committing the offense in an amount of 347,382.00 Baht - a civil monetary penalty of 500,000.00 Baht  
determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 223,348.60 Baht  
on 28 February 2017. 01/09/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit
civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 245,551.00
; - a compensation of the benefit received from committing the offense in an amount of 1,966,551.96 Baht - a civil monetary penalty of 2,761,534.75 Baht
benefit received from committing the offense in an amount of 5,902,694.01 Baht - a civil monetary penalty of 6,788,098.11 Baht - a bar from
for trading TPAC securities. 03/03/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit
; - a compensation of the benefit received from committing the offense in an amount of 363,700.00 Baht - a civil monetary penalty of 500,000.00 Baht