depository service providers (3rd Party Custodian) and keep customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) in the proportion
promoting the roles of internal auditors. The discussion also covered IIA Thailand’s criteria and guidelines for internal audit service providers, as well as approaches for jointly developing a professional
The TouristDigiPay sandbox opens for DA business operators regulated by the SEC to collaborate with e-money service providers regulated by the Bank of Thailand (BOT) to offer services for foreign
Cybersecurity Law, such as Vulnerability Assessment and Penetration Test, etc.; and (6) Revising the third-party management provisions by extending the scope to include IT service providers or business partners
power to supervise the providers of infrastructure services which use digital technology to improve the efficiency of transaction process in the capital market. Therefore, SEC is seeking comments from
the business providers, including the information of the mutual funds, private funds, and provident funds, especially in regards of investment statuses, strategies of funds, and the concentration of
after falling victim to scams. The SEC also coordinated with social media platform providers to block accounts suspected of fraudulent investment content. The public should exercise caution and stay
in the possible event of service discontinuance or financial problems that may occur on a continuous or concurrent basis among service providers as has recently been the case for foreign counterparts
committing or permitting another to act so as to falsify the accounts of GSTEL and GLS by making false entries concerning the purchase of raw materials from overseas suppliers materially lower than the actual
, Marketing, Commercial and Supply of GGC, with assistance or facilitation of 9 suppliers, namely (1) Anatta Green Co., Ltd. (currently named Thai Bio Innovation Co., Ltd.), (2) Mr.Pollapat Srivisanwong, (3