: infoproducts@set.or.th Last updated on 13 January 2025
information shall be disclosed publicly, reviewed and updated at least on a monthly basis; (3) To amend the regulations related to performance calculation methodology and performance presentation of private
also been updated to align with those applicable to other digital asset businesses that hold client assets; * (2) Revision to the Risk Charge Requirements for Digital Tokens without Custody Risk
digital asset investment activities. In this regard, DA operators would be required to retain the accurate, complete and updated records mentioned above for at least five years from the date of such
businesses that comply with the criteria for knowledge sharing activities for the public. Further details will be provided later. Interested persons can stay updated on the Initiative's news and developments
the client is legally capable for executing legal acts with digital asset business operators, and review the KYC to ensure that the client’s information is updated and accurate when it appears that the
security pitfalls previously causing IT incidents in the capital market, and (4) the updated IT rules and guidelines issued by other regulators in the financial sector. The intended outcome is to accomplish
Market Infrastructure (PFMI).” Thailand is among the first jurisdictions to participate in the assessment based on the newly updated IOSCO Principles issued on May 2017, which have been developed to
presented to KBank’s executives on a regular basis. Implementation of measures for controlling advanced threats including advanced threat prevention, e.g. implementation of various cyber security solutions
Meeting No. 2/2019 of Advanced Connection Corporation Public Company Limited (“the Company”) held on February 25, 2018 has a resolution to approve to enter into Sale and Purchase Contract of 1,000,000