crimes of fraudulent solicitations of digital assets.__________________________________

persons, companies, or investment products relating to securities and digital assets, as well as to verify the legitimacy of the licenses of SEC-approved businesses, which can be found in the Investor

regarding digital assets from the public through war room operation. This is an integration to streamline all work processes to ensure timely legal execution and prevention of damages to people particularly

In recent times, investors are seeking high profits by investing in assets, which are deemed to yield more returns than deposits. However, such high returns also come with greater risks

business with custody of clients’ assets;                        (3)  25 million baht for undertaking securities business in the category of mutual fund management or private fund management to provide

, default of debt repayment at an amount exceeding 5 percent of the total assets, and changes to the major shareholders’ structure. To ensure that the proposed rules would not impose an excessive burden to

be long-term equity funds (LTF), retirement mutual funds (RMF) or exchange traded funds (ETF);- Redemption of investment units can be paid by securities and other assets in lieu of cash.The

executives of listed companies in Thailand for the duration of the legal proceedings. Meanwhile, the managerial authority over POLAR’s assets was transferred to the receiver of the Legal Execution

display the following information in both Thai and English: (1) market overview, statistics of the offering value of ESG bonds, and the value of assets under the management of sustainable and responsible

Thailand regarding purchases of digital assets overseas and payments for related expenses. The intended outcome of the  proposed amendment is to promote consistency and common standards of business operation