.  # # # * (a) Commercial banks, (b) proprietary securities companies, (c) insurance companies, (d) government agencies and state enterprises under the law governing budgetary procedures or other juristic persons

rating agencies in response to the changing business environment and in line with the International Organization of Securities Commissions (IOSCO) standards.  The revision requires that locally-based CRAs

alert for impersonations of official agencies and organizations such as the SEC itself and listed companies on the Stock Exchange, or solicitations to invest through allegedly over-the-counter trading

agencies and elevate measures for preventing the use of foreign digital asset exchanges as a channel for money laundering. They enable quicker blocking of websites and applications of foreign digital asset

in line with the 4th Capital Market Development Plan (2022–2027), which capital market agencies have been consistently implementing. At the same time, the measures serve as ‘Quick Win’ initiatives that

fully with relevant agencies to support legal enforcement under the SEA after the criminal complaint has been filed.

regard, the SEC will monitor progresses in the legal proceedings and will cooperate fully with relevant agencies to support legal enforcement under the SEA after the criminal complaint has been filed. 

prepared in accordance with the Thai Financial Reporting Standards for Publicly Accountable Entities (TFRS for PAEs) in the case of government agencies offering to high-net-worth investors, and requiring the

headlined: “SEC collaborates with government agencies to restrict access to unlicensed digital asset service platforms,” released on 19 April 2024: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10744

will monitor the progress of the ongoing legal proceedings and collaborate fully with relevant agencies in subsequent processes after the filing of the criminal complaint to support law enforcement