investigation.” SECTION 18 The name of Chapter 12: Penal Provisions of the Securities and Exchange Act B.E. 2535 shall be repealed and replaced with the following provision: “Chapter 12 Criminal Penalties

concerned. The identity card of the competent official shall be in the form as prescribed by the registrar. Chapter 5 Penalties _______________________ Section 32. Any fund which fails to use a name in the

shall be in the form as prescribed by the registrar. Chapter 5 Penalties _______________________ Section 32. Any fund which fails to use a name in the Thai language preceded by the words, “Provident Fund

five years or a fine of one million baht to five million baht, or to both. Section 72. In case of the offences under Section 70 or Section 71, with respect to the determination of fine penalties, if the

71, with respect to the determination of fine penalties, if the offender has received or is entitled to receive a benefit from such offence, a fine not exceeding two times such benefit shall be imposed

(Translation) (Unofficial Translation) The Trust for Transactions in Capital Market Act B.E. 2550 (2007) ________________ BHUMIBOL ADULYADEJ, REX., Given on the 30th Day of December B.E. 2550; Being the 62nd Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the trust for transactions in the capital market; Whereas this Act contains certain provisions relating to the restriction of rights and liberties...

means, shall be liable to the penalties as provided in such provisions. SECTION 90 Any person who does any act to assist or facilitate other persons to commit offences under Section 80, Section 81

Microsoft Word - edited 18 4 08 - A4 paper.doc UNOFFICIAL 1 (Translation) The Trust for Transactions in Capital Market Act B.E. 2550 (2007) ________________ BHUMIBOL ADULYADEJ, REX., Given on the 30th Day of December B.E. 2550; Being the 62nd Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the trust for transactions in the capital market; Whereas this Act contains certain provisions relating to the r...

operation of such juristic person, such person shall also be liable to the penalties provided for such offences. Section 38. Any person who obstructs the competent officer in the course of performing his

any person responsible for the operation of such juristic person, such person shall also be liable to the penalties provided for such offences. Section 38. Any person who obstructs the competent officer