, the aforementioned services constituted transactions conducted outside the digital asset exchange.Such services shall be deemed to be the operation of a digital asset dealer business under Section 3
digital asset dealer business under Section 3 of the Emergency Decree. However, Exmix carried out such activities without obtaining the required licenses, thereby violating Section 26 and being subject to
Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)
cryptocurrencies in transactions. This is to support and provide opportunities for interested parties to participate in the Sandbox, thereby promoting the digital development in the money and capital markets.The
Facebook page "Gold USD Support" : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2025)
Facebook page "Gold Investment Support" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)
Facebook page "Gold Information Support" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)
Bangkok, October 29, 2013 ? The SEC is seeking public comment on revising the rules to exempt institutional clients of registered derivatives dealers and derivatives fund managers from doing the suitability test. Due to their high level of sophistication, the institutional clients are considered capable of doing self-assessment; however, they may wish to opt in the coverage of suitability test in order to evaluate their portfolio investments and transactions. The proposed revision will also resu...
operating the digital asset dealer business under Section 3 of the Emergency Decree on Digital Asset Businesses without license in violation of Section 26 and subject to the penalties under Section 66 of the
This is because the 20-year national master plan for 2018 through 2037 focuses on pushing forward and increasing the potential for SMEs, as they will help solve poverty problems and promote national economy. One of the subordinate plans is to provide opportunities for SMEs to access financial services, including new types of funding sources, and to develop channels for accessing new types of funding sources.SEC found that one of the problems and difficulties that prevent SMEs from accessin...