With reference to the recent occurrence, a foreign private digital wallet service provider has solicited investors in Thailand via social media to trade digital assets by linking investor trading activities with another foreign digital asset trading platform and allowing payment for the transactions made in Thai baht through Prompt Pay and Thai QR. Such provision of services may be deemed the undertaking of digital asset business without license, subject to the offenses under the Emergenc...
Securities Company Granted an Exemption from Application for Approval of Person to be Major Shareholder
first paragraph, the term of “ foreign collective investment scheme ” means a collective investment scheme established under foreign law provided that it has been granted approval, registered or
first paragraph, the term of “foreign collective investment scheme” means a collective investment scheme established under foreign law provided that it has been granted approval, registered or authorized
afforded the board is encouraged to ensure that sufficient shareholder protections are provided in the company’s bylaws. 22 Section B: Institutional Investors 10.0 Responsibilities 10.1 Duties Institutional
applicant fails to comply with the post-approval conditions. The amendments on whitewash are in accordance with the existing principles whereby the applicant shall be granted a waiver provided that the
(PO) Approval Qualifications and approval rules - Applicable to the offering of bills and bonds. - For the offering of bonds, the approval will be granted upon the registration of the transfer
20230 Tel: 038-345-950, Fax: 038-345-693 GJS Quality Steel by Quality People No. GJS/ELCID-25/2560 September 25, 2017 Subject: Reports on Connected Transaction (the extend period for granted financial
which is in the same financial conglomerate, and provided that such supervisor is not a securities company or a derivatives broker which has been granted an exemption from the requirement of independent