to the exchange of digital assets  in the ordinary course of business outside the digital asset exchange. Additionally, 1000X promoted its service in the Thai language on a Facebook Page named 1000X

ever-growing asset management business by, for example, relaxing several requirements. In so doing, appropriate investor protection is maintained, and more investment choices promoted.? Such amendments

In recent years, environmental, social, and governance (ESG) considerations have been increasingly promoted at both national and international levels. Thailand has announced its target to achieve net

According to the SEC’s findings, CoinEx platform provided services as a digital asset exchange to facilitate trading and exchange of digital assets for a fee. It also solicited and advertised

, Institutional Investor (II), Private Equity (PE) or Venture Capital (VC), and must not be advertised to the general public.In any case, the websites of OSEP and OSMEP do not show the name of the said company on

(II), Private Equity (PE) or Venture Capital (VC), and must not be advertised to the general public. In any case, the websites of OSEP and OSMEP do not show the name of the said company on the List of

? employees have represented themselves to the general public as gold futures trading agents of foreign companies. They have advertised and solicited investing public to open gold futures trading account and

and managed money for others by seeking benefits from investment in derivatives. He advertised and solicited investing public to apply for a membership and raised fund from those who became members

profit in 2016 with the amount of 1.0273 baht per share (from BOI – promoted operations 0.2330 baht per share and Non – BOI -promoted operations 0.7943 baht per share), totaling in dividend paid of 205.46

to ensure that legal action will be seriously taken against wrongdoers. Civil sanction will also be promoted as another enforcement tool. Financial product development: relevant regulations will be