penalties and compensations for the benefits received or would have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue.  Remark: * Section 317/1 of the

, which must not be lower than those specified by the CSC.   Civil penalties from committing offenses shall be remitted to the Ministry of Finance as public revenue.    Details of civil sanctions and

or facilitation for Mr. Chiyachantana in committing the offense. The case was related to the selling and buying transaction of land and building where WORLD entered into a contract, paying 30 million

asset custody. The proposal also aimed to determine requirements for digital asset business operators who function as a digital wallet provider to prevent misuse of digital assets as a tool for committing

, Amornrat and Walailuk, requiring each person to pay a separate civil monetary penalty, the benefits received from committing the offenses and reimburse SEC’s investigation expenses in total amount of

sanction proceedings against Apichart, Eng and Supanee requiring each offender to  pay civil monetary penalty, disgorge the benefits of loss avoided from committing the offenses, and reimburse the SEC’s

from committing the offense, and reimburse the investigative expenses to, in a total of 24.54 million baht, to prohibit him from securities trading or entering into derivatives contracts for 5 years

intention to conceal the fact and fabricating false evidence.  She was employed by Phillip Securities (Thailand) Public Company Limited at the time of committing such offenses.   Following a referral from

suspended. On March 16, 2015, the Supreme Court of Thailand reversed the Appeal Court's ruling that Suree was a principal in jointly committing the offense with Chompoonuch in one count in accordance with

suspended. On March 16, 2015, the Supreme Court of Thailand reversed the Appeal Court?s ruling that Suree was a principal in jointly committing the offense with Chompoonuch in one count in accordance with