business operator who is a wallet provider to enable identification of the clients who make transactions in the system; (3) To prohibit the digital asset business operator from providing
take the issue into consideration. The proposed revisions will include requirements on (i) adequate numbers of investor contacts, (ii) presentation of seller (i.e. showing of identification card), (iii
there were nothing related, (3) showing registered capital as high as 20,000 million baht. In addition, it was found that an executive holds several identification cards under various names and used those
) Ethical requirement (ER): Compliance in this area was found insufficient in some firms, such as inadequate independence compliance testing due to the findings on incomplete identification of related parties
Futures Co., Ltd. The SEC's finding indicated that he had falsified documents by signing the documents on behalf of the client and made copy of client's identification card to obtain a gift voucher. When
fifty million Baht, providing that value of property which is a permanent residence of such individual shall not be included; (b) having annual income not less than four million Baht; (c) having direct
. Ajarin Pattanapanchai, Permanent Secretary of the Ministry of Digital Economy and Society, signed the https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7473 SEC reveals guidelines to regulate digital
utmost efficiency for the public and the country.”DES Deputy Permanent Secretary Mr. Wetang Phuangsup, Ph.D. said: “The Personal Data Protection Act, B.E. 2562 (2019) is a key mechanism for the public to
Minister of Finance and the Permanent Secretary of Ministry of Finance and still resolved to uphold the decision made in the Meeting No. 8/2022 dated 7 July 2022 to propose the recommendation for the
offender The Civil Penalty Committee shall consist of enforcement and financial experts, namely the Attorney-General as Chairperson, the Permanent Secretary of the Ministry of Finance, the Director-General