wish to contribute appraisal services for capital market transaction. "Lead appraiser" means a personnel of the appraisal company in capital market affixing the signature in the appraisal report for
chance for people on deception or be at disadvantages as well as allow the public sector to have tools to monitor and deter money laundering. ICO issuers must be a company established under Thai law, with
protected by Thai laws and may fall victim to frauds and scams as well as money laundering schemes. With reference to the recent occurrence, a foreign private digital wallet service provider has solicited
was a failure to perform duties with responsibility and professional due care for the best interest of investors pursuant to the Notification of the Capital Market Supervisory Board.* The SEC has
welcome to participate in the Sandbox to test their digital assets-related services, promoting innovative development in the capital market under a framework of flexible regulation. The Sandbox is
established by virtue of the Securities and Exchange Act B.E. 2535 (1992), with the main duties to promote, develop and supervise the Thai capital market. In developing a sustainable capital market, the SEC has
) Certificate, Financial Executive Seminar, Bangkok ( FINEX IV ) Certificate, Capital Market Academy Leadership Program, The Stock Exchange of Thailand Directors Accreditation Program ( DAP 42 / 2005 ) , Thai
the investment consultant in charge of such client?s account. Auracha later arranged for AEC back office to confirm the share transfer with a person who was believed not to be the true owner of the
reflects international recognition on solid foundation of Thai capital market. In addition, AMBIF initiative will help widen access to a variety of financial options for Thai businesses while staying cost