scope’ but could be updated in the future if there is sufficient data, and these activities are not classified as red activity. Thailand Taxonomy Board How to read and use traffic lights criteria and
of Zipmex’s customers that were deposited to earn returns in Thailand in a way that Zipmex, without doubt, could not segregate digital assets of the customers and may use such digital assets for any
cross-border activity in asset management and the offering and distribution of collective investment schemes. Its purpose is to enhance cooperation in relation to (i) collective investment schemes
Zipmex’s customers that were deposited to earn returns in Thailand in a way that Zipmex, without doubt, could not segregate digital assets of the customers and may use such digital assets for any other
Management Company of the Hong Kong Covered Fund must also remain licensed by or registered with the SFC for Type 9 regulated activity (asset management). Both the Hong Kong Covered Fund and its Hong Kong
developments included the setting up of a Fintech working group and the SEC announcement of support and participation in such activity along with other GEMC members. SEC Secretary-General Ruenvadee
From July to September 2023, business operators showed interest in joining the project and submitted activity reports on the promotion of financial knowledge, understanding, and skill development
From July to September 2023, business operators showed interest in joining the project and submitted activity reports on the promotion of financial knowledge, understanding, and skill development
กองทุนส่วนบุคคล ไม่มีเอกสารหลักฐานการทำหน้าที่ของผู้จัดการกองทุนที่พิสูจน์ได้ว่า ผู้จัดการกองทุนมีการทำหน้าที่ดูแลบริหารจัดการกองทุนตามที่กำหนด (activity log) ซึ่งไม่เป็นไปตามระบบงานที่แจ้งสำนักงานก่อนขอ
Open Chat : “Stop Loss Club”. The aforementioned actions by Bybit are deemed to be conductin digital asset business without a license, with Mr. Arrom and Mr. Natach supporting this activity. This case is