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 SEA
cases, the civil monetary penalties and the 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
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 SEA B.E. 2535 (1992) as amended
sanctions, which must not be lower than those specified by the CSC. In all cases, civil penalties and compensation for the benefits received or would have been received from committing offenses shall be
committing the offenses shall be remitted to the Ministry of Finance as public revenue. _________________________Remarks: * The domination of trading orders refers to the execution of bid and offer
penalties and the compensations at an equal amount received or should have been received from committing the offenses shall be remitted to the Ministry of Finance as public revenue
Panacee, and (6) Mrs. Chomsuda Rungruangnavarat, an authorized director of the company purchasing the NUSA condominium units, assisted persons under (1) – (4) in committing the offenses. The SEC’s findings
complicated, and for the most part the existing laws do not cover all new ways of committing an offense in the capital market. Legal provisions applied to some cases are unclear and open to interpretation
benefits received or would have been received from committing offenses shall be remitted to the Ministry of Finance as public revenue. Note: * Civil sanctions are an enforcement measure under the
{C} , who at the time of committing the offense, was the branch manager of the branch where Mr. Pattarawut Thunyajaroen was working. {C} affixed her signature on a cash withdrawal transaction of 9