assets in this manner have to accept all risks involved, including volatility of the value of digital assets, cyberthefts and misuse of digital assets as a tool to back money laundering. Moreover, certain
trading digital assets as a means of payment for goods and services, the digital asset business operator is required to issue a warning regarding the misuse of the account for the wrong purpose in contrary
company to prevent the misuse of the IPO channel as a tool to evade or contravene the governing law and regulations (regulatory arbitrage) on the undertaking of investment management business,* which
or other abuse of non-controlling shareholders‟ rights. Although all Asian jurisdictions have introduced measures, or have enhanced existing ones, to provide non-controlling shareholders with
Market Abuse Directive of European Union มาประกอบการ พิจารณาและปรับใหเ้ขา้กบัระบบกฎหมายอาญาของไทย ตลอดจนประสบการณ์ของสํานกังานในคดีที เกิดขึ)นในอดีต 4 2. ตามทีสาํนกังานกาํหนดแผนกลยทุธ์เพือใหมี้การเชือมโยง
out to differ from those anticipated; 1.2 Misuse of inside information. Any person who has access or possesses inside information (insider) must not seek unfair advantage of other investors or tip
business and to introduce measures to prevent misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a
to prevent misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a digital asset business
new digital asset business and to introduce measures to prevent misuse of digital assets as a tool to commit crime Currently, there are no licensing regulation for digital asset custodial wallet