and Digital Technology Division, participated in SFF panel discussions. These included a session with digital asset regulators titled, “Viewing Today’s Crypto-asset Markets through Regulatory Lenses
to Build Trust and Confidence and Promote National Sustainability.” The seminar also featured panel discussions on the topic, "Building Collaboration for the Development of the Capital Market
on listed companies’ disclosure of material information, issuing investor warning messages, and/or posting trading signs to alert investors. For next steps, the SET is in the process of revising the
Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10548 SEC public warning of solicitation for investment in
- 40 of 4,577 results Sort by: Relevance Date (Newest) Date (Oldest) SEC public warning of unapproved digital asset offering Bangkok, 25 January 2019 ? The SEC advises the public to be cautious with the
baht (except for private placement of up to 10 B/Es at any time) and must have a warning that such B/E is not entitled to protection of the Deposit Protection Agency. To limit investment risks, B/E must
of 10 million baht (except for private placement of up to 10 B/Es at any time) and must have a warning that such B/E is not entitled to protection of the Deposit Protection Agency. To limit investment
เท่าของส่วนของผู้ถือหุ้น (equity) และกำหนดระดับการเตือนล่วงหน้า (early warning) ที่ 3.5 เท่า และ haircut เงินกองทุน 15% ของส่วนเกิน early warning และกำหนดยอดหนี้คงค้าง เนื่องจากการให้กู้ยืมเงินเพื่อซื้อ
cooperate with the SEC in our collective efforts to combat financial crimes.” Mr. Kamolsit Wongbutnoi, Assistant Secretary-General of the Anti-Money Laundering Board, the Anti-Money Laundering Office (AMLO