country regulating the offering of such fund must have adequate investor protection measures, as specified on the SEC List of Eligible Countries. Exceptions may apply to foreign ETFs with passive

strengthens measures to combat digital asset mule accounts, elevates blocking the misuse of foreign platforms for money laundering to reduce public harm” released on 8 April 2025: https://www.sec.or.th/EN/Pages

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

issued a statement encouraging platform providers to implement measures or mechanisms to manage and monitor fraudulent content, such as immediately removing deceptive content from online platforms

shared their views on the role of Thailand Taxonomy, its usability and suggestions for future supporting and improvement measures. All relevant parties agreed that Thailand Taxonomy could be a credible

listed companies and business sectors in the capital market in reporting carbon footprint for organization. This is an effort of social responsibility and a move towards setting targets and measures for

listed in a secondary market must be a public company limited and have investor protection measures under the law (the Public Limited Companies Act, B.E. 2535 (1992)). The draft regulations would relax

capital market should be protected by relevant authorities in a correct and proper manner. There should also be measures in place to prevent problems when investors use services by different providers

advancements to guard off criminals. We must extend our close collaboration and teamwork to make sure that our preventive measures on money laundering and fighting against financial support for terrorism and

. Nor Por. 2/2562. Re: Determining Policies, Measures and Operating Systems concerning Acts That May Cause Conflicts of Interest with Clients of Securities Companies and Proprietary Trading of Securities