, therefore, bars {D} from re-entry capital market business for two years and eight months, starting from 18 December 2020. During this period, {D} will not be able to perform duties as a branch manager or
as an investment consultant for complex products type 1** for a period of two years, five months and seven days, effective from 17 March 2021. However, since her approval period ends on 31 March 2021
., Ltd. (TDAX / website: tdax.com); (5) Coin Asset Co., Ltd. (Coin Asset / website: coinasset.co.th); (6) Southeast Asia Digital Exchange Co., Ltd. (SEADEX / website: seadex.io). Two businesses seeking
. The assessment is divided into two parts as follows: 1. Listed company completes the AGM-Self Assessment Form and submits it to the Thai Investors Association (Assessment guidelines and examples
Decree on Digital Asset Businesses B.E. 2561 (2018); four of them were granted a licence, and two rejected. Today, the Ministry of Finance denied a digital asset exchange licence for Coin Asset (website
reducing their data submission on a case-by-case basis. The proposed rules classify the required data into two types, as follows: (1) Transaction Data, which include the volume and proportion of allocated
business without a license shall be liable to imprisonment for a term of two to five years and a fine of 200,000 to 500,000 baht, and a further daily fine not exceeding 10,000 baht for every day during which
helps to establish an efficient internal control. Subcommittee on Governance and Remuneration Sub-committee (Office term of two years ) The Subcommittee has a duty to propose policies and workplans
related to digital assets and securities. The two related draft notifications are: (1) the Notification concerning Determination of the Definition of “Executive” in Compliance with the Emergency Decree
. The assessment is divided into two parts as follows: 1. Listed company completes the AGM-Self Assessment Form and submits it to the Thai Investors Association (Assessment guidelines and examples