internet http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 14/2022 Dated 27/07/2022 ; digital assets in digital wallets connected to the internet when conducting transactions
Bitazza Company Limited Between August 1, 2021 to March 31, 2022, Bitazza Company Limited, a digital asset broker, kept customers' digital assets in digital wallets connected to the internet http
Bitazza Company Limited Between August 1, 2021 to March 31, 2022, Bitazza Company Limited, a digital asset broker, kept customers' digital assets in digital wallets connected to the internet http
derivatives trading orders on behalf of a client. She admitted making trading decisions and sometimes submitting internet trading orders on behalf of the client. Moreover, {B} and Kantanapat, the securities
) using her personal mobile phone, together with the username and the password she had created, to execute trading transactions via the Internet, and (2) making trading orders via MBKET’s trading
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investment decisions. Investor education, market discipline and stakeholder participation are also emphasized apart from supervision and enforcement.Mrs. Sirivipa Supantanet, SEC Assistant Secretary?General
costs on the existing platforms, for example, crowdfunding.?In promoting effective supervision, the SEC continues to focus on three areas, namely (1) regulatory discipline, (2) self-discipline of
securities business supervision: For example, repeal of the minimum requirement of paid-up registered capital of securities company, allowing the SEC Board to use discretionary power to prescribe required
with a total value of 15 million baht or more* has to store clients’ digital assets with foreign digital asset custodians not subject to Thai law and supervision of the Thai regulator. In addition