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SEC files a criminal complaint against the former managing director of Solaris Asset Management to DSI and prohibited him from performing his duties as personnel in the capital market business

jointly committing with dishonest intent by authorizing KC to issue bills of exchange (B/E) for sale to a mutual fund of Solaris Asset Management Co., Ltd. which caused the misappropriation of an amount

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8215

SEC files criminal complaint against Exmix together with the executive for operating digital asset dealer business without a license, and issues an investor alert on platform blocking effective 2 May

to the public as available to provide services with respect to the trading or exchange of digital assets for Exmix’s own account in the normal course of business outside the digital asset exchange. In

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12709

Emergency Decree On Digital Asset Business B.E. 2561

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=658

SEC Thailand’s public hearing on the proposed rules prohibiting digital asset businesses from providing services in a manner which facilitates or supports the use of digital assets as a means of

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=777

SEC Thailand’s public hearing on proposed amendment and draft regulation on qualification of authorized director and manager of digital asset operators including the composition of board of

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=820

SEC Thailand’s public hearing on the proposed rules on the offering of investment token, the regulation regarding custodial wallet provider, and other related regulations on the digital asset

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=894

SEC Thailand’s public hearing on the draft regulations on the offering of investment token, the regulation regarding custodial wallet provider, and other related regulations on the digital asset

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=933

SEC sets up a special support team to ensure investor protection after Bitcoin Co. Ltd. (BX) announces cessation of digital asset exchange services as of 30 September 2019 whereby clients will no

Bangkok, 2 September 2019 – This is in reference to the announcement of Bitcoin Co. Ltd. (BX) at 06.06 hours on 2 September 2019 that “Bitcoin Co. Ltd. has decided to discontinue offering digital exchange services and wallet services at our BX.in.th website in order to focus on other business opportunities.This means that after September 30th 2019 all trading on the BX.in.th will be stopped…the company will continue to open the BX.in.th website only as a method for customers to contact t...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7647

SEC orders special audit on THL

Bangkok, November 9, 2011 ? The SEC ordered Tongkah Harbour Plc. (THL) to arrange a special audit with regard to the company?s internal control, appropriateness of connected transactions and asset

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=4335

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