Fining All the five administered laws stipulate that certain offences could be settled by a criminal fine.The Criminal Fining Committee appointed by virtue of such laws determines the fine. After the
via Form 56-1 and Annual Report as well. Q: Is a delayed disclosure of company secretary information and document storage location a breach of obligation? A: Although such delay is not a criminal
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reprimand, administrative fine, restriction of business operation, business suspension and license revocation, etc. In this regard, the scope of power of the order issuers varies depending on the level of
and fair to all stakeholders. Ethic, Requirements and Procedures to Usage of Computers and Communication System of the SEC Office consists of guidelines for IT security protection, storage and
, appointed by the Minister of Finance and comprising representatives from the Royal Thai Police, the Bank of Thailand, and the Fiscal Policy Office. The Committee shall determine the amount of fine to be paid
date on which such person is released from punishment passed by the judgment, the Settlement Committee orders such person to pay fine, or the authorities empowered to supervise and consider such person's