relation to digital asset trading, or using a digital asset trading account, bank account, account opened with a digital asset business or any other account of any other person. Civil penalty can be
.; Administrative sanction is a type of penalty prescribed in the Derivatives Act and the Trust for Transactions in Capital Market Act. It may be imposed on derivatives business operators, futures exchange
qualification, work experience and training course in accounting knowledge. 3.2.2 Orientation course in accounting and finance or Continuing development course in accounting knowledge for CFO and Chief
) The Department of Business Development, Ministry of Commerce The Revenue Department, Ministry of Finance International Federation of Accountants International Forum of Independent Audit Regulators
B.E 2509 regarding the operation, control, dissolution and the penalty provisions are applied, mutatis mutandis, to regulate the related associations. Trade Associations Act B.E 2509 Securities and
effort towards encouraging and supporting Thailand Federation of Accounting Professions in prescribing accounting professional standards to be in line with the international, both the development of
> Infrastructure Fund Regulations SHARE : Detail Content Infrastructure Fund Regulatory Summary Related Rules and Regulations As the country is in focus on development of several infrastructure projects, an
the ARFP project and its development, please click here . Regulatory Summary Related Manuals/Guidelines Related Rules and Regulations Related Forms List of approved ARFP Passport Funds
June 2016 and implemented in 2018. Please click here for the MOC and its Annexes. For further detail about the ARFP project and its development, please click here . Regulatory Summary Related