Somchai, Chaninun, and Thanakorn were deemed as violation of Sections 243(1), (2) and 244 of the Securities and Exchange Act B.E. 2535 (1992). All of them were allowed to enter the settlement procedure. As

Somchai, Chaninun, and Thanakorn were deemed as violation of Sections 243(1), (2) and 244 of the Securities and Exchange Act B.E. 2535 (1992). All of them were allowed to enter the settlement procedure. As

Somchai, Chaninun, and Thanakorn were deemed as violation of Sections 243(1), (2) and 244 of the Securities and Exchange Act B.E. 2535 (1992). All of them were allowed to enter the settlement procedure. As

procedure, the Settlement Committee imposed a fine on {A} in the amount of 25, 665, 197.13 baht and a fine of 333,333.33 baht on {B} {C} and {D} each.      

the settlement procedure, the Settlement Committee imposed a fine of 985,849.53 baht on Swake, and a fine of 333,333.33 baht on Usavadee and Perayuth each. 

actions, as aider and abettor, were in violation of Section 241 of the SEA in conjunction with Section 86 of the Penal Code.As the three persons agreed to enter the settlement procedure, the Settlement

Exchange Act B.E. 2535 (1992) in conjunction with Sections 83 and 86 of the Penal Code. As {A} {B} {C} {D} and {E} declined to enter the settlement procedure, the SEC therefore filed criminal complaint

Code.As they all agreed to enter into the settlement procedure, the Settlement Committee imposed a fine of 500,000 baht on {A} {B} and {C} each; and a fine of 333,333.33 baht on {D} and {E} each.     

effectiveness as the one suggested by SEC.The process of KYC is an initial procedure that every business operators in the capital market need to perform in order to onboard customers in accordance with the

satisfies the need of the user, and reducing the integrity risk by the content covering the development procedure or alteration from the beginning such as request including take the developed operation system