. Additionally, the Cybercrime Law requires that digital asset business operators exchange information, screen and suspend transactions or accounts involving in cybercrimes in the same manner as commercial banks
of preventing and blocking the spread of such deceptive information to the public.Mrs. Pornanong Budsaratragoon, SEC Secretary-General, said: “The SEC places great importance on protecting investors
Securities and Exchange Commission No. Sor Jor. 26/2567 Re: Rules in Details Regarding Information Disclosure of ICO Portals (No. 2): https://publish.sec.or.th/nrs/10373s.pdf and Attachment: https
changing environments and investors’ behavior.”This landscape study project involves consultation with stakeholders in every sector to acquire extensive information and opinions that will be most useful for
financial statements via the Electronic Information Transmission System of the Stock Exchange of Thailand (SET) in August 2018. The misconduct of the four current and former executives and directors* is
categories based on their significance. For the first category, business operators may undertake other businesses in general on the condition that they provide the SEC with information regarding compliance
listed company on the SET and the mai making passive investment at a total amount exceeding 40 percent of the total assets to disclose information related to such investment in the Notes to the Financial
, especially in overseeing the quality of financial reporting process, selecting quality auditors, and communicating adequately with the auditors. It also served as a channel to provide information and useful
the court’s adjudication, respectively. In this case, the SEC received information from the Stock Exchange of Thailand (SET) and conducted further investigations in collaboration with the Central
securities or positions in derivatives or foreign currencies overseas to a Thai business operator that they wish to use its services. In this regard, investors must present information to prove sources of