Derivatives Act The Derivatives Act The Derivatives Act B.E. 2546 SECTION 33. A derivatives business operator shall segregate the customer asset from its own, and shall prepare and keep account of customer
-digital.pdf DRAFT CUSTOMER ASSET SECTION 31.2 The provisions of this Division shall apply to derivatives agent licensed under Section 16. The Capital Market Supervisory Board may, if appropriate, promulgate the
) Securities and Exchange Act (No. 2) B.E. 2542 (1999) Securities and Exchange Act (No. 3) B.E. 2546 (2003) Securities https://www.sec.or.th/EN/Pages/LawandRegulations/ActandRoyalEnactment.aspx DRAFT CUSTOMER
ธุรกิจใหม่ ได้แก่ บริการ ขายซิมโทรศัพท์หน้าตู้ โดยลูกค้าสามารถเลือกเบอร์ เลือกค่ายและลงทะเบียนผ่านหน้าตู้ และบริการ Electronic Know Your Customer (e-KYC) ซึ่งเป็นการน าอิเล็กทรอนิกส์มาใช้ในขั้น https
against such obligation, the derivatives business operator shall provide collateral for the amount requested for set off to the administrator of the customer estate https://www.sec.or.th/TH/Documents
customer profile, company profile and product profile, e.g., wallet address, customer account number, digital asset wallet https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7348 SEC to revise net capital
regulations of customer advice and services, customer data collection and assessment, disclosure of indicative prices, and specific requirements applicable to DA Exchanges regarding contractual practices
, maintenance of data security systems, and risk management against cyber crime. The approved operator must also conduct Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures
Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD) and set up preventive measures against money laundering. Existing operators which have been undertaking digital asset businesses prior to the