required to comply within 180 days from the effective date of the regulations; (2) Qualifications of authorized directors and managers: Requiring DA operators to appoint a person with at least one year of
required to clarify the auditor’s inquiries on cost of sales and inventories by May 12, 2015. The SEC received AIE audit committee report concerning the auditor’s findings in the audit of the company 2014
payment. 8. Not being in breach of the terms and conditions of the debt securities. Fast track - - - Available only if the issuers' qualifications meet the requirements. Period of time required in observing
ETF on the Thai stock exchange, just like stocks. Regulatory Summary Related Rules and Regulations Related Forms Regulatory Summary Required documents for an approval of Foreign ETF (for inbound
confidence to the overall industry. Presently, the digital asset business operators are required to hold shareholders’ equity as a minimum capital requirement to assure their sufficient capital for continuous
Regulatory Summary Required documents for an approval of Foreign ETF (for inbound only) A CIS Operator must submit a completed Form 35 – foreign ETF in hard copies accompanied by all supporting
trust can sell units to high net-worth investors or general investors (in case of selling to retail investors, listing of the units in the Stock Exchange is required to enhance the liquidity). In case
bills - - - Fast track - - Available only if the issuers' qualifications meet the requirements. Period of time required in observing + considering the application - 30 days for the consideration. Fast
. Fast track - - - - Period of time required in observing + considering the application - - 15 days for the consideration. Observation and consideration period take 90 days and 30 days respectively