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investment management business and Thailand’s capital market, such as expanding the investor base, promoting the TISA project, and leveraging digital technology to support the development of investment

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12716

SEC seeks public comments on draft notification reviewing the definition of “major shareholder” requiring approval for derivatives business operators

As part of its review of the definition of major shareholder applicable to derivatives business operators required to obtain approval, the SEC aims to ensure that the definition appropriately

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12744

SEC revises criteria for determining “major shareholders” of securities and digital asset business operators to include ultimate controlling persons

Following the SEC’s review of the definition of major shareholders of business operators requiring approval, the revised criteria are intended to ensure that the approval process also covers ultimate

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12615

Investor Alert : LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand)

LINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand) : Unlicensed securities and derivatives business

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=012&CaseYY=2566

Investor Alert : LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.)

LINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.) : Unlicensed securities and derivatives business

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=014&CaseYY=2566

Investor Alert : zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

zipmex-es.online Website : www.zipmex-es.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=020&CaseYY=2565

Investor Alert : Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.)

Application Upbit Deal (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date : 29/12

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=021&CaseYY=2564

Investor Alert : zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)

zipmex-x.com Website : www.zipmex-x.com (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.) : Unlicensed digital asset business (Disclosure Date : 11

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=021&CaseYY=2565