-up registered capital of at least one hundred million baht: (1) Keeping the client’s assets in its possession ; (2) Investing in or https://publish.sec.or.th/nrs/2249pe.doc Section 96 of the following
://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed with an Inquiry Official Dated 07/09/2022 about its business and operations such as electronic wallets for keeping and maintaining clients' assets
keeping and maintaining clients' assets and details and explanations of transactions in the wallets. In this regard, although Zipmex http://market.sec.or.th/public/idisc/en/Enforce Criminal Complaint Filed
) Allowing digital asset custodial wallet providers from the specified business groups with expertise, experience and readiness for keeping direct custody of financial assets to provide services to digital
report while keeping auditors, users of the auditor?s report and stakeholders abreast of the changing international auditing standards. The SEC renders financial support for the project to run educational
Bangkok, February 13, 2012 - The SEC is keeping close watch on the blacklist to be announced next week by Financial Action Task Force on Money Laundering (FATF), revealed SEC Secretary-General
hundred million baht for: a. securities dealing business; b. securities underwriting business; c. any other type of securities business with the following characteristics: 1. keeping the client’s assets in
/2549 Re: Preparation and Keeping of Information Relating to Derivatives Trading (Synopsis) 08/02/2006 16/02/2006 Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi-Rangsit Road