://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 07/09/2022 about its business and operations such as electronic wallets for keeping and maintaining clients' assets
keeping and maintaining clients' assets and details and explanations of transactions in the wallets. In this regard, although Zipmex http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed
) Allowing digital asset custodial wallet providers from the specified business groups with expertise, experience and readiness for keeping direct custody of financial assets to provide services to digital
report while keeping auditors, users of the auditor?s report and stakeholders abreast of the changing international auditing standards. The SEC renders financial support for the project to run educational
Bangkok, February 13, 2012 - The SEC is keeping close watch on the blacklist to be announced next week by Financial Action Task Force on Money Laundering (FATF), revealed SEC Secretary-General
advisors on dispute resolution by an arbitrator on the SEC Office’s list, shall come into force as from 1 January 2016; (2) Clause 17, which is related to arrangement of agreement with clients on provision
to provide an [cooperation and] assistance in inspection and providing information relating to breach or fail to comply with any provision of law on Securities and Exchange3or any rules issued by
to approve the principles of the proposed regulations for the issuance of G-Tokens in the primary market and related service provision in the secondary market. This includes designation of G-Token