Nam, sold KIAT shares to make profits as well as Kiatichai who sold the shares kept in a nominee’s account. 20/04/2021 agreed to comply with civil penalties determined by the Civil Penalty
the Civil Penalty Committee as follows : - a civil monetary penalty of 529,545.00 Baht SEC Act (before the fifth amendment) Section 243 in conjunction with Section
Nam, sold KIAT shares to make profits as well as Kiatichai who sold the shares kept in a nominee’s account. 01/06/2021 agreed to comply with civil penalties determined by the Civil Penalty
the Civil Penalty Committee as follows : - a civil monetary penalty of 5,637,442.50 Baht SEC Act (before the fifth amendment) Section 243 in conjunction with
the Civil Penalty Committee as follows : - a civil monetary penalty of 60,330,000.00 Baht SEC Act (before the fifth amendment) Section 243 in conjunction with
impose civil sanction on the eight offenders. In this regard, (1) PCL, (2) Pranay, (3) Manish and (5) Amit were ordered to pay a separate civil penalty of 500,000 baht while (4) PAPL was ordered to pay
2566-2#2I-!9%*44 (website) Dec 66.xlsx Statistics of Civil Sanctions (As of 31 December 2023) Cases Persons Civil Monetary Penalty A compensation at an equal amount to the benefit received A
relation to digital asset trading, or using a digital asset trading account, bank account, account opened with a digital asset business or any other account of any other person. Civil penalty can be
297 of the SEA.The Civil Sanction Committee has decided to impose civil sanctions** on the three offenders through the imposition of civil penalty, compensation at an equal amount to the benefit
Sanction Committee has decided to impose civil sanctions** on the three offenders through the imposition of civil penalty, compensation at an equal amount to the benefit received or should have been received