price volatility risk before allocating an appropriate amount of investment money to digital assets, which are exposed to high risks due to price volatility. Besides, certain cryptocurrencies may lack
money (e-money) system, while maintaining appropriate and adequate risk protection measures.Under the sandbox pilot program, foreign tourists who wish to convert digital assets into Thai Baht and use the
In this regard, the SEC reiterates its warning to DA business operators to fulfill their duties in safeguarding clients’ digital assets in accordance with established criteria, with a primary
unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully
, transfer or withdrawal of money or entering into transactions related to digital assets with digital asset business operators who have not obtained a license under the Emergency Decree on Digital Asset
The SEC hosted the meeting with executives and representatives from the nine organizations, namely (1) the Ministry of Digital Economy and Society, (2) the Department of Special Investigation, (3
Bangkok, 14 January 2019 ? The SEC announced that the Ministry of Finance, under the recommendation of the SEC Board, had denied a digital asset business licence for Coin Asset Co., Ltd.Earlier
dishonest persons, money laundering and exploitation of digital assets to facilitate illegal financial transactions, while ensuring precise supervision to facilitate honest use of digital assets as a
involving laws in Thailand, and exchange aspects from practitioners for digital asset consideration. “SEC will be an agency which opens for comments, enriches knowledge for all relevant parties, holds
ระยะยาวอีกด้วย” เลขาธิการ ก.ล.ต. กล่าวในงานมหกรรมการเงิน ครั้งที่ 22 (Money Expo 2022) ก.ล.ต. ได้ออกบูธภายใต้แนวคิด “Balancing Your Investment for Sustainable Wealth” “ลงทุนสมดุล สู่ความยั่งยืน” โดยแบ่ง