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SEC donates necessary items to the Fueng-Fah Home for Persons with Disabilities Protection and Development, Nonthaburi Province

Persons with Disabilities Protection and Development in Nonthaburi Province. These items will be used to support the care of children under the home’s supervision. Mr. Wiwat Kwansawaitham, Psychologist

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11442

SEC files a criminal complaint against the former directors of ADAM and others, a total of eight persons, for malfeasance

SEC has alleged that the former directors of Adamas Incorporation Public Company Limited (ADAM) and others, a total of eight persons, namely (1) Mr. Boonpiam Eamroongroj (Chairman of ADAM at the

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8526

SEC files criminal complaint against Q-Me Co., Ltd and associated persons for undertaking unlicensed derivatives business and defrauding public

persons, namely, (1) Sansaruti Chanchai (or Deaw or Sirawich Hemmarach or Somneug Posri), (2) Pinij Ratanacharurat, (3) Chairat Chantapakdee, (4) Adisak Dangkomen, (5) Praweena Sodawong, and (6) Warakom

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4571

SEC files criminal complaint against POWER?s ex-executive and related persons for embezzling and falsifying documents and accounts

Ratchasak and related persons with the DSI for falsifying a 10.5 million baht revenue in POWER?s financial statements for the year 2004 used for showing company profit with the request to be removed from the

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4572

กลต.น.(ว) 14/2539 การจัดตั้งและจัดการกองทุนรวมที่เกี่ยวข้องกับบุคคลซึ่งมีความสัมพันธ์กับบริษัทหลักทรัพย์จัดการกองทุนรวม (affiliated persons)

และจัดการกองทุนรวมที่เกี่ยวข้องกับบุคคลซึ่งมีความสัมพันธ์กับบริษัทหลักทรัพย์จัดการกองทุนรวม (affiliated persons)ด้วยปัจจุบันมี

http://law.sec.or.th/content/2429/4501/1#4501

SEC public hearing on proposed amendments to the qualifications and prohibited characteristics of applicants for digital asset business licenses and related persons

individuals who serve as their directors, executives or major shareholders as it is part of the mechanism preventing persons involved in fraudulent, deceptive or corrupt activities from holding managerial or

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11321

SEC instructs JKN and persons involved to further clarify the issue regarding the seeking of the Board of Directors meeting’s resolution to approve rehabiliation petition

company directors and the unclear information regarding the invitation to the Board of Directors meeting, the SEC has therefore instructed JKN and persons involved to give additional clarification and

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10277

SEC files a criminal complaint against five persons for disseminating false or materially misleading information about the financial condition and business operation of STARK

and Director, Vonnarat held the position of Director, and Prakorn held the position of Chief Executive Officer and Director. Additionally, the SEC has filed a criminal complaint against the four persons

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11165

SEC public hearing on proposed subordinate regulations under the Emergency Decree on Special Purpose Juridic Persons for Securitization B.E. 2540 (1997)

The SPV Act grants the SEC Board the power to issue subordinate regulations regarding the criteria for defining future receivables as well as regulations regarding the criteria, conditions, and procedures for change of agent to collect and receive payments of debt. Currently, regulations have not been prescribed for the said matters.To ensure that the private sector will have clear guidelines for conducting business and properly complying with the law, the SEC is therefore proposing additi...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9987

SEC prepares to issue regulations that the “Chairman” and the “Manager” of IPO companies and listed companies to be different persons

will be effective in 2021. SEC has made the public hearing document available at https://www.sec.or.th/hearing. Related persons and interested parties may express their comments on the website or

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8561