: Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 21/09/2021)
of Thailand’s Capital Market”Research Direction: “Sustainable Investing in Thailand: Patterns and Preferences”Research Presentation and Discussion: “Assessing the Impact of One Report Regulation on
presentation formats and clear presentation measures regarding warning on investment risks. The proposed amendment requires ICO portals and ICO issuers to put in place appropriate warning statements under the
asset or business opportunity of the company in contravention to the rule or general practice as specified in the notification of the Capital Market Supervisory Board. SECTION 89/12 A https
/enactment_digital_2561_summary_en.pdf > Criminal Sanction - annual Statistics derivatives businesses 0 0 - - 0 0 - - Unlicensed digital asset businesses 0 0 1 2 0 0 1 2 Director or person responsible for business operator fraud
-amended.pdf Microsoft Word - SEA-ÃÒ©ºÑº 6-3-51.doc public or; (3) use of asset or business opportunity of the company in contravention to the rule or general practice as specified in the notification of the
1 2 0 0 1 2 Director or person responsible for business operator fraud (including aider and abettor) 0 0 - - 0 0 - - Giving false https://www.sec.or.th/EN/Documents/MarketDataEnforcement/enforce