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
List of licensed company สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 09 August 2024 19:17 List of licensed company List of licensed company ( 133 record(s) found) Company Head
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.) : Unlicensed securities and derivatives business
: investglobalmanagement.com show messages soliciting foreigners in Thailand to invest in securities such as stocks, mutual funds and structured notes on a trading platform, and the investors who use the service are subject to
Commission No. Kor Thor. 18/2564 Re: Rules, Conditions and Procedures for Undertaking Digital Asset Businesses (No. 11). After publication in the Government Gazette, the Notification has become effective
Program (METMP), class 18, Ministry of Transport, attending a lecture on “Encouraging Participation in Service Innovation Development.” Ms. Rachamarn Suchitchon and Mrs. Wajee Jiratanachit, Directors of
Bangkok, January 22, 2014 ? The SEC is seeking public comment on proposed revision to the rules of customer contact and service for all licensed business operators to standardize the relevant
Service Statistic Search สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ เกี่ยวกับ ก.ล.ต. บทบาทหน้าที่ โครงสร้าง ก.ล.ต. คณะกรรมการ ก.ล.ต. คณะกรรมการกำกับตลาดทุน คณะผู้บริหารสำนักงาน ก.ล.ต. ผัง
Minister and Minister of the Ministry of Digital Economy and Society, at the DG Awards 2024 Presentation Ceremony on 27 December 2024. The event was organized by the Digital Government Development Agency