line with these changes. PromptPay Practical Guidelines for e-Money service The Bank of Thailand issued Circular No. BOT.ForTorSor.Wor.987/2560 Re: PromptPay Practical Guidelines for e-Money service
. ✓ ✓ ✓ ✓ ✓ 1. Changes of names or addresses of business operators; 2. Directors of listed companies (white list); 3. Executives of digital asset business operators; 4. Licensing for the SET’s group (SET/TFEX/TCH
- Packing Credit - Standby L/C 3. Financial Electronic Services The bank has developed the innovation products and digital financial services for provide the time saving to the customers, expense saving and
developed the innovation products and digital financial services for provide the time saving to the customers, expense saving and convenient service such as: 3.1 LH Bank M Choice Service is a financial
( https://linkagemgmt.bora.dopa.go.th ), for example, data from the Department of Legal Execution, the Anti-Money Laundering Office (AMLO), the Department of Special Investigation (DSI), and the Narcotics
money.” (ข) สำหรับการโฆษณาเกี่ยวกับสินทรัพย์ดิจิทัล ทีม่ีการโฆษณาเกี่ยวกับ คริปโทเคอร์เรนซีด้วย ให้มีข้อความที่เป็นคำเตือนภาษาใดภาษาหนึ่งดังนี้ 1. กรณีภาษาหลักคือภาษาไทย ให้มีข้อความว่า “คริปโทเคอร์เรนซ
development to support compliance with the personal data protection law of the Office of the National Digital Economy and Society Commission, the Project of Geographic Information Acquisition and Development
digital token involve high risks; investors may lose all investment money and should study information carefully and make investments according to own risk profile.”