and Singapore, and the revised Memorandum of Understanding on the Streamlined Review Framework for ASEAN Common Prospectus to cover issuances of plain debt securities under a debt issuance
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of digital assets while charging a fee of 0.1% of the trading value. Additionally, OKX solicited and promoted its services through its website and various social media channels, including Telegram under the account name “OKX TH”, Twitter (now X) under the name: “OKX Thai Community”, and Line OpenChat u...
According to the SEC’s findings, XT .COM has provided a digital asset trading system to facilitate trading and exchange of digital assets while charging fees. Additionally, it has promoted and solicited users in Thailand to use XT .COM’s services through Thai-language social media, i.e., Facebook, Telegram and YouTube, and has set up XT .COM booth at events held in Thailand. The XT .COM’s activities are liable to be an operation of digital asset exchange business under Section 3 of th...
Line "AMAZON service" : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2025)
Line "Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2026)
ยกเว้นให้ผู้ออกและเก็บรักษา DA ให้กับลูกค้า ไม่ถือเป็น DA custodian
เพิ่มเติมข้อยกเว้นให้ผู้ออก DA สามารถเก็บรักษา DA ที่ตนออกได้
รับฟังความคิดเห็นการปรับปรุงหลักเกณฑ์ DA custodial wallet provider
Management Name : Mr KRIENGSAK WANICHANATEE | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 25/12/2015
Management Name : Mr KRIENGSAK WANICHANATEE | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 29/12/2015