According to the Ministerial Regulation Re: Granting of Approval for Undertaking Digital Asset Business (No. 2) B.E. 2563 (2020), which became effective on 27 November 2020, “Digital Asset Investment Advisor” and “Digital Asset Fund Manager” shall be two new types of digital asset business subject to SEC’s supervision. Therefore, any person who wants to conduct any of these new businesses is required to apply for an applicable license with SEC. In this regard, SEC adopts the regulations on busin...
Details of Carbon Fund Scheme
Verification of Foreign Collective Investment Scheme and Announcement of Qualifying Scheme
done with those receiving a license to provide securities trading through the ETP or those receiving approval to participate in the ETP Regulatory Sandbox scheme. This is because the ETP service
Exemption on Amendment of Mutual Fund Management Scheme and Management Fees Collection
Provisions relating to Offering for Sale of Units of Foreign Collective Investment Scheme
Additional Provisions relating to Offering for Sale of Units of Foreign Collective Investment Scheme
Al-Amanah Trading Fund Website: www.alamanahtradingfund.com : solicitation to invest in Ponzi scheme (Disclosure Date : 27/06/2014)
standardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.face : solicitation to invest in Ponzi scheme