Facebook page "Growth Signal Room" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
SEC Secretary-General Pornanong Budsaratragoon said: “On 19 April 2024, the Technological Crime Prevention and Suppression Committee passed a resolution for the SEC to share the information on unlicensed digital asset service providers with the DE. This aims to block access to these platforms, strengthen law enforcement, and prevent scammers from using such platforms to launder unlawfully obtained assets. This marks another step in combating cybercrime.” Next, the SEC will submit the infor...
, government agencies, and large private companies to deceive people into investing, causing significant financial losses. The press conference took place at the Royal Thai Police, on 23 August 2023.
. Fianancial Electronic Services Presently, Thailand will move to the Digital Transformation and the government policy in the Digital Economy operation plan. Therefore, the bank pays attention to the innovation
. Fianancial Electronic Services Presently, Thailand will move to the Digital Transformation and the government policy in the Digital Economy operation plan. Therefore, the bank pays attention to the innovation
Electronic Services Presently, Thailand will move to the Digital Transformation and the government https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201804/18035195.pdf 18046234.pdf sectors
inflation is expected to average 0.4-0.9 percent, lower than the 0.7 percent in 2019 while the Monetary Policy Committee (MPC) may signal a more accommodative stance if the Thai economy sees only a lackluster
headlined: “SEC collaborates with government agencies to restrict access to unlicensed digital asset service platforms,” released on 19 April 2024: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10744
) |- Reporting Requirements |- Anti-money Laundering |- Arbitration |- Appeal |- Others | - |- Public Holidays | - |- Cooperation with Government Agencies | - |- Others Contact The Securities and Exchange
(Section 27, 28) |- Reporting Requirements |- Anti-money Laundering |- Arbitration |- Appeal |- Others | - |- Public Holidays | - |- Cooperation with Government Agencies | - |- Others Contact The