22) |- Protection of Customer Assets (Section 33) |- Internal operation of Securities Companies | - |- Outsourcing Services | - |- Appoint service provider OR marketing representatives (Section 18
areas such as customer-asset custody and Know Your Customer (KYC) / Customer Due Diligence (CDD) criteria, etc. These efforts will keep an appropriate balance between development and supervision in the
(FinTech) ecosystem, sustainable finance such as green bonds and climate risk disclosure for listed companies, e-Know Your Customer (e-KYC) and cybersecurity. The new MOU will focus on supporting Thailand to
Rules for Custody of Customer Assets and Essential Details of Custody Agreement
and transfer of digital assets or money; (2) Profile Data, which include customer profile, company profile and product profile, e.g., wallet address, customer account number, digital asset wallet
include customer profile, company profile and product profile, e.g., wallet address, customer account number, digital asset wallet address of digital asset business operators and ICO portals, and
customer profile, company profile and product profile, e.g., wallet address, customer account number, digital asset wallet https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7348 SEC to revise net capital
) Profile Data, which include customer profile, company profile and product profile, e.g., wallet address, customer account number, digital asset wallet https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID