, utilize Open Data for user benefits, integrate ESG aspects into intermediary businesses for analysis and investor recommendations, and support responsible business operations. Additionally, coordination
associated with illegal acts, as such acts may constitute predicate offenses under multiple laws. Accordingly, the SEC and the CIB have exchanged information and worked in close coordination, contributing to
digital asset mule accounts. Moreover, individuals identified as mule account holders will face restrictions on certain transactions that pose a risk of money laundering. Ms. Jomkwan Kongsakul, SEC Deputy
offenders into the enforcement proceedings, criminal complaints were filed with the Economic Crime Suppression Division (ECD) of the Royal Thai Police on 10 February and 27 June 2023, with 18 and 32 offenders
derivatives business operators to make inquires and request advice or recommendations regarding business operation. The center will also accommodate coordination and progress updates on the end-to-end basis
On 9 April 2026, Mr. Anutin Charnvirakul, Prime Minister and Minister of Interior, presided over a press briefing on the outcomes of major cases concerning the suppression of technology‑related
primary market offerings and secondary market trading. To achieve this, the SEC is reducing the NC requirements imposed on digital asset businesses for risks associated with asset custody (custody risk
policymaking, coordination, oversight or other key responsibilities, for the 4th year; (2) Outstanding Organization on Government Data Governance Award; (3) Outstanding
according to the established coordination process, in which details of the operations cannot be revealed at this stage. Regarding the resolution of the STARK bondholders’ meeting for a call default on two
which must be corrected, and the root cause analysis for such errors. The study also proposes recommendations on important factors which play an important role in the accurate preparation of financial