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(2018) to enhance the supervision of digital assets that is more suitable for the unique characteristics of each type of digital assets and the associated risks, in line with international supervisory
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- April, 2015, the SEC has been striving forward the Thai capital market with the emphasis on development in preparation for ever changing global trend and economic environment. This aimed at building trust
. Prapai Songserm, the bank’s branch manager at the time, whose negligence in supervising that her subordinate strictly comply with the bank’s regulations led to opportunities for committing the misconduct
day during which the contravention continues. The SEC has therefore filed the criminal complaint against Binance with the ECD for further investigation and legal proceedings. In any case, filing the
streamlining process is in line with the Regulatory Guillotine scheme**. In addition, the SEC invited capital market business sectors to comment and discuss on the direction and development for e-submission
disseminated a circular to digital asset business operators to clarify the standard guidelines for opening trading accounts for minors in accordance with the Civil and Commercial Code. This is because legal acts
clients shall comply with the principles for decentralized approval authority, multi-sign approval authority, and check and balance. In case of a withdrawal or transfer of fiat money at an amount from 2
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