Bangkok, 12 October 2017 ? The SEC discloses the latest updates on the civil sanction statistics since the means of enforcement became effective on 12 December 2016, with the total of 21 natural and juristic offenders in eight cases and the total remittance of more than 50 million baht as public revenue. Mr. Somchai Pongpattanasin, SEC Assistant Secretary?General in charge of the Enforcement Division, said: ?During the past 10 months, the SEC has successfully imposed civil sanctions on 21 off...
been disclosed to the public and she has access by virtue of her office or position. Mrs. Supritha sends orders to buy 7,940,100 shares of PTL in Polyplex (Asia) Pte. Ltd. (“PAPL”)’s securities trading
Miss Sarunya Khemtong Allow Mr. Yinganan to use her account for buy SSPF securities by using his money to purchase . After selling , she transfers money for Mr. Yinganan's profit 12/05/2017
"&wt https://secsearch.sec.or.th/?search=virtual+property+OR+%22virtual+property%22+OR+%22digital+real+es... SEC Search settlor, transfers or creates real right or any right appertaining to property to
bank account to receive transfers of the total sale money of KC’s bill of exchange (B/E) to be further distributed to other persons. This case is under consideration of the public prosecutor. SEC
, specifying the employer’s duty to report information related to funds and members, specifying acceptance of electronic transactions, revising the rate of surcharge in case the employer remits the savings or
settlor, transfers or creates real right or any right appertaining to property to or for another person, called a trustee, with trust and confidence in order that the trustee shall manage such https
. 2542 (1999) Securities and Exchange Act (No. 3) B.E. 2546 (2003) Securities https://www.sec.or.th/EN/Pages/LawandRegulations/ActandRoyalEnactment.aspx (Translation) , called a settlor, transfers or
/ActandRoyalEnactment.aspx (Translation) ” means a contract whereby a person, called a settlor, transfers or creates real right or any right appertaining to property to or for another person, called a trustee, with trust and
) Securities https://www.sec.or.th/EN/Pages/LawandRegulations/ActandRoyalEnactment.aspx (Translation) ” means a contract whereby a person, called a settlor, transfers or creates real right or any right