establish witness protection measures which can be granted during the stage of SEC’s investigation. The measures will provide SEC another prospect to obtain credible information and evidence that will
Bangkok, 17 January 2023 – The Securities and Exchange Commission (SEC) has issued regulations requiring digital asset business operators that provide custody of clients’ digital assets to establish
providers. In addition, investment token issuers who provide deposit and custodial service on self-issued investment tokens would be required to establish a system or mechanism for clearly segregating DA of
derivatives market and Yuan investment in the Thai capital market as well as encouraging securities companies to establish commercial presence in the other jurisdiction were also discussed in the meeting. Thai
amendments will establish a unified standard for prohibited characteristics and for the assessment of the severity of conduct of major shareholders across all types of business operators. Transitional
/CDD standards. In 2025, the SEC enhanced KYC/CDD standards for digital asset business operators. Building on this effort, the SEC now intends to establish consistent supervisory guidelines for
to be complied with, the SEC Office may perform the following: (1) establish rules in clear detail to enable derivatives clearing houses to practice in a consistent manner; (2) set out detailed
profit: the net profit of the year 2018 is Baht 148.60 million representing an increase of 126.58% of the net profit of the year 2017 of Baht 65.59 million mainly due to the increased from recorded shared
, holding 35.12% of AEONTS’s shares - Major shareholder of ACS Capital General characteristics of transactions: AEONTS established the Shared Service Center for Finance and Accounting functions (“FASSC”) to
, holding 35.12% of AEONTS’s shares - Major shareholder of ACS Capital General characteristics of transactions: Since September, 2019, AEONTS has established the Shared Service Center for Finance and