? 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
Regulations SHARE : Detail Content Enforcement The SEC is a regulatory body that carries a mission to develop and supervise the Thai capital market to ensure efficiency, fairness, transparency, and
that is no system to control short position transaction underlying with SET50 index http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 38/2024 Dated 13/05/2024 control the
Complaint Filed with an Inquiry Official Dated 08/02/2024 Mr. Akalarp Yimwilai Zipmex Company Limited ("Zipmex Thailand") provided Zipup/ZipUp+ services, which offer returns in the form of bonus reward for
which possessed by BX to other digital wallets that did not for holding customers’ digital assets . Such action causes damage to other persons. This http://market.sec.or.th/public/idisc/en/Enforce
Property Fund (SSPF), knew inside information that there was an offer from one company to purchase the main http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 01/04/2020 Mrs.Chanyarat
Fund (SSPF), knew inside information that there was an offer from one company to purchase the main http://market.sec.or.th/public/idisc/en/Enforce Civil Action Dated 01/04/2020 Mrs.Chanyarat Sangtong