(BAAC) for a knowledge sharing session on “Data Governance.” The purpose of the visit was to study the SEC’s data governance practices, particularly the application of technologies in both governance
investment purpose. The SEC Board Meeting No. 3/2565 dated 3 March 2022 passed a resolution approving the principles for prohibiting digital asset business operators from using digital assets as a means of
objective and providing up-to-date information sufficient for risk analysis. The reporting requirements on those unused for supervising purpose will be eliminated while frequency of report submission will be
Verification Service – FVS) ของกรมการปกครอง (ปัจจุบันให้บริการเฉพาะหน่วยงานรัฐและผู ้พิสูจน์และ ยืนยันตัวตน (IdP)) 2 ข ้อเสนอแนะมาตรฐานด้านการพิส ูจน์และย ืนย ันต ัวตนทางด ิจ ิท ัล ของสำน ักงานพัฒนาธ ุรกรรมทางอิ
public by such securities companies and derivatives broker. In this regard, the SEC Thailand assumes no responsibility for verification, examination or certification of completeness, accuracy and update of
NAV of PVD : Requiring the custodians responsible for safeguarding the assets of PVD to additionally establish an adequate system for NAV verification and verify the NAV of the PVD. Additionally, the
of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing businesses to access anonymized data under possession of
-your-client and due diligence, custody of clients? assets and transaction verification to ensure that client services are efficient and to prevent exploitation of securities firms for improper gains
familiar with tools for verification before making investment decisions to build investment confidence. The SEC has participated in this activity for the 9th consecutive year since 2017.
the same appraiser for more than two consecutive times; (3) in the following cases, the appraisal has to be made in full with verification of entitlement documents and for the purpose of publicly