.___________________________Remark:Regulatory Guillotine is the regulatory review of the existing laws and regulations. The reviewed laws and regulations that are not necessary or do not keep pace with situations or remain obstacles to
&start=20&rows=10 21 - 30 of 39 results Sort by: Relevance Date (Newest) Date (Oldest) Settlement Committee Order No. 1/2024 Dated 30/01/2024 the time of the incident, did not keep customers' digital
and maintained digital assets of http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 2/2024 Dated 30/01/2024 Orbix failed to keep customers' digital assets in accordance with
digital assets of http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 2/2024 Dated 30/01/2024 Orbix failed to keep customers' digital assets in accordance with the notification of
mechanism, and keep abreast of frauds and scams on digital asset investments. The learning materials are designed by digital asset experts and presented via https://www.sec.or.th/EN/Pages/News_Detail.aspx
/7747p.doc The Derivatives Act The Derivatives Act The Derivatives Act B.E. 2546 SECTION 33. A derivatives business operator shall segregate the customer asset from its own, and shall prepare and keep account
Order No. 3/2023 Dated 21/06/2023 Satang Corporation Company Limited Between June 21, 2022 to December 31, 2022, Satang Corporation Company Limited ("Satang"), a digital asset exchange, did not keep
/2023 Bitazza Company Limited Between November 25, 2022 to November 27, 2022 and December 23, 2022, Bitazza Company Limited ("Bitazza"), a digital asset broker, did not keep customers' http
://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=8887 ’ digital assets under BX’s control or possession to other wallets which are not purported to keep client’s assets Following the announcement of BX (which