The notification of the Ministry of Finance regarding prescription of conditions for securities company to apply for approval of person to be major shareholder defines the “Major Shareholder” as
SEC had proposed, in principle, to amend the definition of major shareholder of the securities companies which at present is determined based on the “number of voting shares” to the “number of
who is or will be major shareholder does not have any prohibited characteristics under the Notification of the Ministry of Finance concerning prescription of conditions for the securities company to
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
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Oxchange Finance : Unlicensed digital asset business (Disclosure Date : 23/09/2024)
Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
SEITEE PTE. LTD. (Diamon Finance) : Unlicensed digital asset business (Disclosure Date : 19/03/2024)