victims to online fraud and scams as well as the SEC’s collaboration with the TikTok platform provider to educate the public about online investment scams. The event took place in Bangkok on 26 July 2024
actively cooperated with Meta (Thailand) - the service provider for Facebook and Instagram platforms, and LINE (Thailand) to swiftly block fraudulent channels on these platforms. This proactive scheme aims
business operator. The amended rules have come into force since 1 April 2020. _______________________Note:* ICO Portal is a provider of an electronic system for facilitating the offering of newly issued
provide investors with more variety of investment alternatives and increase experiences in overseas investment while the service provider is required to comply with rules and practices prescribed by the
, guidelines, service provider supervision, risk management, and business continuity measures. However, outsourcing does not discharge business operators from responsibility in the outsourced activities
where service provider is unable to perform the outsource activities; and (iii) measures to prevent conflict of interest are also required. For outsourcing to a company in corporate group which is a
Following receipt of clue information, the SEC conducted an investigation and found that since 12 January 2022, 1000X, the service provider of the website https://www.1000x.live (“1000x.live”), had
แนวทางกำกับดูแลเพื่อป้องกันการใช้ สินทรัพย์ ดิจิทัล เป็นเครื่องมือกระทำความผิด และแนวทางกำกับดูแลผู้ให้บริการกระเป๋า สินทรัพย์ ดิจิทัล ที่รับฝาก สินทรัพย์ ดิจิทัล (custodial wallet provider) ก.ล.ต. เปิดรับ
period for the land ownership transfer and willing to make additional payments for the deposit. The buyer agreed to pay the remaining amount on the date of the land title-deed ownership transfer, which has