Earlier, the SEC conducted a public hearing on the proposed principles and draft regulations to support digital asset custodial wallet providers from business groups with expertise, experience
. Additionally, information on mule accounts will be shared from the banking sector and other relevant authorities to digital asset sector. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson
criminals. The SEC and the TDO have jointly developed guidelines for monitoring and investigating suspicious accounts. In today’s meeting, apart from enhancing industry standards to tackle digital asset mule
international experts including Mr. Paul Chahine from Luxembourg Stock Exchange, Mr. Eugene Wong from Sustainable Finance Institute Asia (SFIA), Ms. Shirley Lui from S&P Global Ratings, and Ms. Sirinart
interest rate from 6.75 percent per year to 7.00 percent per year, during the extended maturity period; (3) Revising the principal repayment schedule to two installments, with the first
companies from accepting orders of purchase, transfer or exchange of securities that would result in Thai investors gaining more possessions of NVDR unless in the case where the rights arise from holding NVDR
Charoenmairungrueang, Sustainability Associate Director, a representative from CP Axtra Public Company Limited, shared their experiences regarding HRDD policies and implementation in business. The event took place on 15
Company Limited. The 180-day period of asset attachment, starting from the date specified in the order, will expire on 1 January 2024.*The wrongdoings subject to the SEC’s criminal complaint in this case
application from 1 July 2024 onwards. For auditors in the capital market who are currently affiliated with audit firms in the capital market, the requirement would take effect on 1 March 2026. This is to
the SEC). These individuals were also prohibited from trading securities and derivatives for 14 or 20 months (as the case may be) and from serving as directors or executives for 28 or 40 months (as the