PowerPoint Presentation Procedure for Administrative Action and Appeal Filing Taking legal action(s) Administrative Action Civil Sanction Criminal Action Considering whether to constitute law
Clause 3. Law on administrative procedure shall, mutatis mutandis, be applicable to a consideration and imposition of administrative sanction and consideration on an appeal against such imposition. Clause
Court of First Instance The Appeal Court The Supreme Court These offenses (e.g. presenting false statement concerning public offering, analyzing financial position based on false information, using or
น องักฤษ สหรัฐอเมริกา ภาคผนวก 2 องค์การระหว่างประเทศ European Investment Bank (EIB) European for Reconstruction and Development (EBRD) International Bank for Reconstruction and Development (IBRD
Qatar National Bank Doha bank Bank of China Abu Dhabi Commercial Bank Commercial Bank of Qatar Agricultural Bank of China Al Khalij Commercial Bank China Construction Bank Bank of Communications Mashreq
) for the year 2001-2006 for the total amount of Baht 557 million, including cases under the consideration of the Supreme Court and Tax Appeal Committee of the Revenue Department (please find more details
incomeUnit trust Operator %total UT Invesco PIMCO BlackRock JPMorgan Asset Management Lombard Odier 10% 8% 7% 6% 5% Total 36% 91% 7% Gov. Bond 1% Deposit FI Debt instrument Issuer %total FI Bank of China
incomeUnit trust Operator %total UT Invesco BlackRock PIMCO JPMorgan Asset Management Allianz 10% 7% 7% 6% 5% Total 36% 91% 7% Gov. Bond 1% Deposit FI Debt instrument Issuer %total FI Bank of China Qatar
income Unit trust Operator %total UT PIMCO BlackRock Invesco Allianz UBS Fund Management 9% 8% 6% 6% 6% Total 35% 89% 10% Corp. 1% Deposit FI Debt instrument Issuer %total FI Bank of China Qatar
income Operator %total UT Invesco BlackRock JPMorgan Asset Management PIMCO Allianz 13% 9% 7% 6% 5% Total 41% 92% 7% Gov. Bond 1% Deposit FI Debt instrument Issuer %total FI Qatar National Bank Bank of