complaint to support law enforcement under the Emergency Decree on Digital Asset Businesses. The public and investors are advised to take precaution regarding the use of services of unlicensed digital asset

processes after the filing of the criminal complaint to support law enforcement under the Emergency Decree on Digital Asset Businesses.  The public and investors are advised to take precaution regarding the

under Thai law, with an average investment proportion of at least 80 percent of the NAV during any financial year. Such eligible assets are: (1) Listed securities on the SET or the Market of Alternative

2025.                                                Notes: * A foreign CIS refers to a fund established under foreign law that operates as a collective investment scheme (CIS). This

committing offenses shall be remitted to the Ministry of Finance as public revenue.   Remark: * Civil sanctions are law enforcement measures under the Securities and Exchange Act B.E. 2535 (1992), as amended

omit to do any other acts as prescribed by the SEC Office to rectify the shortfall and maintain the net capital as required by law https://publish.sec.or.th/nrs/8138s.pdf - Notification No. Kor Thor 19

digital asset business operators, as they would not be protected by law and may be exposed to risks of scams and money laundering. To verify the names of licensed business operators under the SEC’s

channel as a tool to evade or contravene the governing law and regulations (regulatory arbitrage) on the undertaking of investment management business,* which prescribe stricter supervision. For example, it

enhance the effectiveness of law enforcement. 

effectiveness in enforcement of the law and protection of investment to be aligned with international standards” From the study of the related laws in five influential countries and a focus group meeting with