(1992); “Commercial Bank” means commercial bank under the law on commercial bank business. (Translation) -2- Chapter 1 Criteria for Approval to Use Derivatives Investor Contact Service Clause 3
Approval for Undertaking of Digital Asset Businesses, effective since 13 July 2022, DA custodial wallet provider is required to obtain a DA https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9792 SEC
(Newest) Date (Oldest) SEC public hearing on proposed revision to supervision of digital asset custodial wallet providers Pursuant to the Ministerial Notification concerning Approval for Undertaking of
hearing on proposed amendments to the digital asset business licensing process and draft regulations concerning creditability of digital asset business operators Pursuant to the Emergency Decree on Digital
without submitting an application for approval under Clause 12 if such person meets the following criteria: (1) being capable of operating investment management business legally under the law of the
the approval under Clause 12: (1) a financial institution, or the intermediary’s affiliated company whose business is financial business, which is under supervision of any one of the following entities
., Ltd. acting as the company’s management 3. General description of the transactions : No. Type of transaction Description Total Amount 1. Supporting normal business transaction without general trading
1. Supporting normal business transaction without general trading conditions Expense item - Utility charges - Advertising & public relations expenses Baht 55 million 2. Transaction regarding rental or
respectively, if submitting the application for public offering within 2014, be awarded a plate of honor if obtaining approval from the SEC within 2014, etc.Interested business operators can seek further details