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...
that those personnel must be equipped with knowledge, capability and approved by the SEC. The business operators must apply necessary assessment procedures to ensure that their investment consultants
. Ltd, is 20% held by Stronghold Asset Co. Ltd. 3. General details of the transaction Asset type : One equipped outside broadcasting vehicle equipped Transaction details : Gear Head Co. Ltd sold the
Production Co. Ltd, is 20% held by Stronghold Asset Co. Ltd. 3. General details of the transaction Asset type : One equipped outside broadcasting vehicle equipped Toyota van with grey color, 2014 model and the
consultants with ESG knowledge, ensuring that professionals in the capital market are equipped to perform their roles effectively. This event took place on 4 November 2024 at Sofitel Bangkok Sukhumvit Hotel
which include preventive measures on conflict of interest, chinese wall as well as risk management; and (7) Have good operating system equipped with qualified staff in place.
appropriate for scope, quantity and complexity of their businesses. In addition, risk management structure and system must be equipped with mechanisms for check and balance, control, monitoring, and escalating
equipped with knowledge and capability in trading futures contracts and protecting their own interest.
improve itself to become an efficient agency having good risk management on both strategic and operational aspects. The SEC must also be transparent, timely & up-to-date, examinable, equipped with competent
themselves better-equipped for tougher competition. This in turn will help the Thai capital market become more attractive for both investors and fund raisers.? ASCO Chairman Kampanart Lohacharoenvanich said