under foreign law who applies for registration to be a derivatives business operator in the category of derivatives dealer shall specify the detail only in Part II and Part III. (Translation) Date
applies to offences relating to offering of digital tokens or undertaking of digital asset businesses without approval. Meanwhile, the SEC is drafting associated regulations and other relevant laws to
acts under other laws—such as predicate offenses under the anti‑money laundering law—may also lead to enforcement related to the SEC’s regulatory requirements. This applies to business operators in
. This exemption applies only when the investment meets the conditions specified by the Revenue Department. In addition, investors must hold the investment units of Thailand ESG Fund for a minimum of
collaboration with the TRBN and the waste management alliance, applies the circular economy principles to promote systematic and sustainable waste management in response to the growing issue of plastic waste
for Building E in WHA Mega Logistics Center (Chonlaharnpichit Km. 3) Project. In case that WHART Trust enforces the mortgage on Building E, regardless whether it partially or entirely enforces the
Supervisory Board concerning Investment of Funds (the same rule applies to Thai ETF)? Yes No 9) Is the foreign ETF a passively managed fund? Yes No If “Yes”, please specify criteria of acceptable index ( please
foreign ETF comply with the Notification of the Capital Market Supervisory Board concerning Investment of Funds (the same rule applies to Thai ETF)? Yes No 9) Is the foreign ETF a passively managed fund
(ii) in any case to which paragraph (5) applies, not more than $750,000 for a natural person or $15,000,000 for any other person; (E) censure; (F) required additional professional education or training