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https://BitstampTH.top/m (assuming the appearance of Bitstamp, which is a licensed operator in a foreign country) : Unlicensed digital asset business (Disclosure Date : 14/06/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0174&CaseYY=2565

SEC strengthens measures to combat digital asset mule accounts, elevates blocking the misuse of foreign platforms for money laundering to reduce public harm

agencies and elevate measures for preventing the use of foreign digital asset exchanges as a channel for money laundering. They enable quicker blocking of websites and applications of foreign digital asset

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11682

SEC and three partners co-launch an 18-month TouristDigiPay sandbox for foreign tourists to convert digital assets to Baht for spending in Thailand

The TouristDigiPay sandbox opens for DA business operators regulated by the SEC to collaborate with e-money service providers regulated by the Bank of Thailand (BOT) to offer services for foreign

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11966

The 1st SEC Thailand International Digital Asset Webinar to present views of US SEC commissioner Ms. Hester Peirce, academia and foreign professionals on 1-2 November 2021

SEC Secretary-General Ruenvadee Suwanmongkol said: “Nowadays, digital assets are used for fundraising and trading. Also, Blockchain innovation and Distributed Ledger Technology (DLT) are applied to non-financial industries such as energy, arts, entertainment or sports whereby various assets are converted into digital tokens to enhance transaction efficiency and consumer accessibility. Regulators in various countries have expressed views and laid out guidelines for digital asset oversight t...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9170

SEC revises regulations for securities companies giving services to foreign investors investing in Thai bonds and registering for authentication with BOT under the Bond Investor Registration program

BIR program. The revision would accommodate the BOT’s market surveillance to acquire in-depth, complete, accurate and timely information on foreign bond investors’ behaviors. Such information would

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8957

SEC seeks public comments on proposed amendments to credit rating requirements for bonds with foreign risk exposure to align with international standards

Currently, the issuance and offering of bonds with foreign risk exposure, including the offering of Thai baht–denominated bonds in Thailand by foreign entities (Baht Bonds), foreign currency

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12662

SEC Thailand’s Public Hearing on Drafted Regulations for Provision of Services to Clients regarding Investment in Capital Market Products Denominated in Foreign Currency (Codified)

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=937

บุคคลหรือนิติบุคคลที่มิใช่ผู้ประกอบธุรกิจภายใต้การกำกับดูแลของ ก.ล.ต. : Facebook Page อ้างชื่อ Foreign gold stocks

Facebook Page อ้างชื่อ Foreign gold stocks - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 04/09/2567)

http://market.sec.or.th/public/idisc/th/Viewmore/invalert-det?CaseID='1675&CaseYY=2567

SEC releases a statement outlining guidelines for foreign business operators on providing investment services to Thai investors, and Ease of Doing Business guidelines to support Thailand as financial

Increasingly, Thai investors tend to gain more interest in investing in foreign products to diversify their investments and seek more opportunities to generate returns. As a result, securities

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11152

กลต.กธ.(ว) 35/2555 ขอเชิญเข้าร่วมการสัมมนาให้ความรู้เกี่ยวกับกฎหมาย Foreign Account Tax Compliance Act ("FATCA") และผลกระทบต่อสถาบันการเงิน

บริษัทหลักทรัพย์ไทย ที่ กลต.กธ.(ว) 35/2555 เรื่อง ขอเชิญเข้าร่วมการสัมมนาให้ความรู้เกี่ยวกับกฎหมาย Foreign Account Tax Compliance Act (“FATCA

http://law.sec.or.th/content/2920/4976/1#4976