be imposed to support the risks associated with providing digital asset trading services. (3) Amendments to digital assets custody criteria, allowing business operators holding clients’ digital assets
14th Money Expo Chiang Mai 2019 at the Chiang Mai Hall, Central Plaza Chiang Mai Airport. SEC was with the responsibility to provide basic knowledge on the capital market and digital assets, to
%20Prospectus&start=0&rows=10 1 - 10 of 591 results Sort by: Relevance Date (Newest) Date (Oldest) SEC reveals guidelines to regulate digital assets issuers, related intermediaries and those who transact with
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
affiliated companies as designated, effective from 8 May 2022, and the Z Wallet deposit and withdrawal system of Zipmex Thailand was suspended.According to the SEC’s findings, digital assets of Zipmex Thailand
use of a client’s assets, fiat money and digital assets for the benefit of another client or any other persons shall be prohibited and clients’ assets shall be reconciled every business day to ensure
digital assets which are technology-based investment products. It is important to raise awareness and build investment skills for them because the faster they begin their savings and invest in proper
asset custody. The proposal also aimed to determine requirements for digital asset business operators who function as a digital wallet provider to prevent misuse of digital assets as a tool for committing
accordance with the Notification within 30 days from the effective date thereof. Interested investors are strongly advised to study carefully and thoroughly before making a decision to trade digital assets