SEC is empowered to take any of the following actions, as the case maybe: (1) Administrative Actions, (2) Criminal Actions, and (3) Civil Sanctions A flowchart of Procedure for Investigation and
Thai Enforcement × Home > กฎหมาย / กฎเกณฑ์ > สรุปกฎเกณฑ์ > การบังคับใช้กฎหมาย กฎเกณฑ์ SHARE : Detail
? Procedure for Civil Sanctions In cooperation with public prosecutors to proceed this step The SEC Office invites the alleged to undertake the civil sanctions determined by CSC. The offender shall comply with
) Enforcement Act of 2007 ; the Provident Fund Act of 1987 ; the Emergency Decree on Special Purpose Juristic Persons for Securitization of 1997 , and the Emergency Decree on Digital Asset Businesses of 2018
(United States) Enforcement Act of 2007 ; the Provident Fund Act of 1987 ; the Emergency Decree on Special Purpose Juristic Persons for Securitization of 1997 , and the Emergency Decree on Digital Asset
; the Provident Fund Act of 1987 ; the Emergency Decree on Special Purpose Juristic Persons for Securitization of 1997 , and the Emergency Decree on Digital Asset Businesses of 2018 . To https