Office (AMLO), would issue interim guidance for digital asset business operators, in the meantime as AMLO prepares to issue regulations under the Anti‑Money‑Laundering Act. Following coordination with
. Significant amendments to such notification include service channels through (1) general physical branches; (2) electronic branches; (3) banking service outside branches; (4) banking agents; (5) digital
Address fb sec.or.th Laws/Regulations Laws / Regulations Search Acts/Royal Enactments Securities and Exchange Act Derivatives Act Emergency Decree on Digital Asset Businesses Provident Fund Act Emergency
Bitazza Company Limited Bitazza Company Limited ("Bitazza") provided a service known as "Crypto Dust" to the public by exchanging digital assets with Bitazza itself in the normal
a provider who operates digital asset exchange platform on www.binance.com Since the middle of 2020 onwards, a provider who operates digital asset exchange platform on www.binance.com ("Binance
The Securities and Exchange Commission (SEC), represented by Mrs. Butree Vangsirirungruang, Director of the Digital Asset Policy Department, participated as a speaker at Southeast Asia Blockchain
occasion of their study visit and attendance at a lecture titled “Digital Assets: Oversight, Investigation and Prosecution.”On this occasion, Mrs. Pornanong Budsaratragoon, Secretary-General, delivered a
, data collection ability, data analysis and analytics, and development of service channels – whether in the physical branch, electronic or digital formats – so that customers’ financial service needs are
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