Company Limited. The 180-day period of asset attachment, starting from the date specified in the order, will expire on 1 January 2024.*The wrongdoings subject to the SEC’s criminal complaint in this case

Businesses" under the Digital Asset Executive Leadership Program (DiGi-X), Class 1 at the University of the Thai Chamber of Commerce (UTCC), together with Dr. Kulaya Tantitemit, Director General of the Revenue

have been imposed with a criminal complaint and subsequently an asset attachment in the case of Stark Corporation Public Company Limited (STARK). The seven entities are: (1) STARK, (2) Mr. Vonnarat

. However, the other two, namely, (1) LLC Fair Expo company and (2) Mr. Mikalai Zahorski, who are subject to a total monetary civil sanction of 6,005,620 baht (a civil penalty and a reimbursement of

เริ่มเปิดโครงการตั้งแต่เดือนสิงหาคม 2567 ที่ผ่านมา โดย ก.ล.ต. ได้พิจารณาให้ความเห็นชอบผู้ทดสอบภายใต้โครงการ Digital Asset Regulatory Sandbox ไปแล้วจำนวน 1 ราย ได้แก่ บริษัท เอสซีบี เท็นเอกซ์ จำกัด (SCB

Crown Tech Advance Public Company Limited (AJD), (currently renamed as AJ Advance Technology Public Company Limited (AJA)) and their associates, totaling four entities, namely: (1) Mr. Amorn Meemano, (2

:      (1)  To provide an additional option for AMCs to pay compensation from their own funds to the affected mutual fund as an alternative to reducing the number of investment units held by the buyers or the

Bangkok, 2 April 2020 – SEC is seeking public comments on the proposed regulations concerning the definitions of “executive” and “business in the group” under the Digital Asset Businesses Law to

following manners:             (1)  funneling damage incurred from investment among the clients of private funds by making cross-trade transactions of shares under trading suspension (SP) sign on a

is proposing additional regulations related to custody of clients’ assets by requiring that digital asset business operators undertake the following actions:  1)  Custody of fiat money: withdrawal and