Department and the Corporate Monitoring Department have been merged to be in charge of fully-fledged supervision of listed companies, while the Fin Tech Department is the center of digital asset-related
stakeholders regarding suspicious activities involving unlicensed securities companies, derivatives business operators, and digital asset business operators, including such business operators from abroad. These
/News_Detail.aspx?SECID=10140 SEC public hearing on proposed rules for submission of digital asset transaction data and related information and transfer of digital assets or money; (2) Profile Data, which include
://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10140 SEC public hearing on proposed rules for submission of digital asset transaction data and related information and transfer of digital assets or money; (2
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expanded to include assets derived from criminal activities.Inter-agency collaboration in linking information and tracing financial flows is a key factor in disrupting and deterring the movement of assets
TikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
papers, sharing expertise and enforcement collaboration. The cooperation will not contravene public interest and will be in accordance with laws and regulations under the supervision of each organization
the progress of initiatives under the APRC, including issues related to online harms and investor protection. There was a shared view on the importance of communication and collaboration with relevant