, as they will not be protected under the law and may be exposed to risks of fraud and scams as well as money laundering activities. The public and investors can verify the list of licensed business

on enhancing the operational standards of business operators, as well as strictly enforcing the law against business operators. In the case of FSS, upon finding deficiencies in its KYC/CDD systems

than investment grade from an international credit rating agency established under foreign law (inter CRA), and conducted a public hearing on the proposed principles during March–April 2026**. Most

will not be protected under the law and may also be exposed to risks of scams and money laundering. The list of licensed business operators can be verified on the SEC’s website at www.sec.or.th and

a financial institution shall perform such revision and updating within a period of time stipulated by the law on financial institution business ; (b) the information for the purpose of assessing

a financial institution shall perform such revision and updating within a period of time stipulated by the law on financial institution business2; (b) the information for the purpose of assessing

which shall have the same effect as the meetings proceeded according to the procedures required by law, provided that such meetings shall comply with the security policy and standards of the meetings via

procedures required by law, provided that such meetings shall comply with the security policy and standards of the meetings via electronic media prescribed by the Ministry of Communication and Information

of the insurance company; (b) letter of guarantee of a commercial bank, finance company, or financial institution established under a specific law; (c) other collateral prescribed by the Office

person obtaining the commercial banking business license under the law on financial institutions. “ net capital ” means the liquid capital deducted by risk haircuts . “ liquid capital ” means liquid assets