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
defective business operation, disclosure of improper behaviors, and suspension or revocation of approval, etc.; Administrative sanction is a type of penalty prescribed in the Derivatives Act and the Trust for
Association of Investment Management Companies Regulatory Summary The provisions under Trade Association Act B.E 2509 regarding the operation, control, dissolution and the penalty provisions are applied
statement-quarterly and annually; Annual report; Project progress report, in case of IFFs' investment in greenfield project- semi-annually; Report in the event of changes that may significantly affect IFFs or
statement-quarterly and annually; Annual report; Project progress report, in case of IFFs' investment in greenfield project- semi-annually; Report in the event of changes that may significantly affect IFFs or