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
? Dismisses the case NO. The case is finalized. (in case of the imposition) YES Approve to enforce civil sanctions NO. (in case of the dismissal) EndNO YES Does the alleged willingly undertake the sanctions
Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed
^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&start=10&rows=10 11 - 20 of 205 results Sort by: Relevance Date (Newest) Date (Oldest) Criminal Complaint Filed with an Inquiry Official
^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&start=10&rows=10 11 - 20 of 195 results Sort by: Relevance Date (Newest) Date (Oldest) Criminal Complaint Filed with an Inquiry Official
^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&start=10&rows=10 11 - 20 of 171 results Sort by: Relevance Date (Newest) Date (Oldest) Settlement Committee Order No. 5/2022 Dated 05/05
=searchcontent_th~5^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&start=0&rows=10 1 - 10 of 104 results Sort by: Relevance Date (Newest) Date (Oldest) Settlement Committee Order No. 63/2015 Dated
^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&fq=system_name%3AEnforcement&start=0&rows=10 1 - 10 of 171 results Sort by: Relevance Date (Newest) Date (Oldest) Settlement Committee
^10000&ps=2&mm=100&qf=title_th_default&fq=system_name%3AEnforcement&start=0&rows=10 1 - 10 of 171 results Sort by: Relevance Date (Newest) Date (Oldest) Settlement Committee Order No. 1/2022 Dated 11/01