purchase order before regular settlement period in order to avoid force selling. This action was considered that {A} failed to inform sufficient information by concealing important information that might
Force (FATF) รวมถึง Travel Rule เพื่อยกระดับการคุ้มครองผู้ลงทุนและความปลอดภัยของระบบนิเวศสินทรัพย์ดิจิทัลของไทย โดยเป็นเวทีเสวนาที่จัดขึ้นควบคู่กับงาน Singapore FinTech Festival 2025 ณ Sands Expo
This is in reference to the news reports that the Singapore Police Force (SPF) and the Monetary Authority of Singapore (MAS) conducted an operation against Capital Asia Investment (CAI), resulting
trading shares in the SET. He also gained benefits from which his IFEC shares of more than 57.46 million used as the collateral for his margin trading were not subject to force selling. As a result, he
allow mutual funds and private funds to invest in Thai crypto ETFs, whereas previously such investments were permitted only in foreign crypto ETFs, while remaining subject to the existing investment
extension of deadline for submitting the rectified financial statements.In this regard, the SEC has permitted EE to postpone the submission and public disclosure of the rectified financial statements for
without incurring additional costs for business activities permitted under their existing licenses. The consultation paper is available at: https://www.sec.or.th/TH/Pages/PB_Detail.aspx?SECID=1009 and the
custody of client fund issued by the custodial bank, and records related to the custody of client digital assets issued by digital asset custodians permitted to provide such services legally
trustees shall be made in accordance with the rules and regulations specified by SEC and that trustees are permitted to charge for expenses incurred in making copies of documents as required by the SEC
invested in listed securities on the Stock Exchange of Thailand and the Market for Alternative Investment (MAI);(2) Investors are permitted to deduct an actual investment amount, but not exceed