The SEC has been coordinating and holding discussions with the TDO, digital asset business operators, and relevant agencies including the Bank of Thailand, the Cyber Crime Investigation Bureau, the Central Investigation Bureau (CIB), the Anti-Money Laundering Office (AMLO), and the Thai Bankers’ Association to prevent the use of digital assets as a means for money laundering by criminals.  The SEC has updated the progress of the joint efforts with the TDO in developing the preventive meas...

at coordinating efforts to prevent and combat securities trading violations.This MOU marks a significant step forward in enhancing the oversight of the Thai capital market. SET is confident that the

and combat mule accounts and investment scams, as outlined below.         1. Strengthening Know Your Customer (KYC) and Customer Due Diligence (CDD) for Securities Companies: The SEC will enhance

The SEC organized a video clip public contest themed, “Spot the Scammers, Be Cautious Before Investing”,” during 1 – 29 February 2024. The entries were video productions in relation to fraudulent activities in the capital market through social media channels, such as Facebook, Instagram, YouTube and TikTok. The contest attracted 117 submissions. The 1st, 2nd and 3rd place winners are Mr. Artnarong Jaisuk, Mr. Krittayot Kaewsathon, and Miss Yaowapa Dokrak, respectively. The winner announcement to...

Bangkok, 8 April 2025 – At its meeting convened today, the Cabinet passed a resolution approving amendments to the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) (Digital Asset Business Law) and the Emergency Decree on Measures for the Prevention and Suppression of Cybercrime B.E. 2566 (2023) (“Cybercrime Law”). These amendments aim to strengthen measures against cybercrime and mule accounts, enhancing the security of public financial transactions and improving the effectiveness o...

Secretary-General, said: “Today’s event was aimed at promoting and supporting the development of stronger mechanisms to help businesses and organizations in the capital market safeguard their brand identity

the capital market, taking into account its strengthening of good governance standards, decisive actions against market misconduct to safeguard investors, strong support for innovation and regulatory

safeguard the interests of the clients who entrusted the management of their private funds, using knowledge and abilities comparable to professional practitioners. This case is in the process of inquiry by

enforcement activities, statistics, and collaboration with relevant agencies to combat and prevent investment scams on social media platforms. The event took place on 22 August 2024, at the SEC Building.Ms

collectively combat corruption through ESG principles, especially Governance (G) to ensure sustainable development in Thailand and foster an aware and ready to fight corruption society. The event took place on 6