60 results found

Under Thailand's Royal Decree on Digital Platform Services, domestic and in-scope overseas digital platform operators that are required to notify the Electronic Transactions Development Agency (ETDA)...

In recent years, Thailand has taken significant steps to regulate and integrate digital assets into its financial ecosystem. This article explores the regulatory framework governing digital asset businesses...

The Bank of Thailand (BOT) has announced its new Enhanced Regulatory Sandbox, which provides an opportunity to experiment with currently restricted financial innovations under a controlled environment.

Thailand published new rules on May 1, 2026, establishing clear procedures for how the Anti-Money Laundering Office (AMLO) handles digital assets seized during criminal and money laundering investigations.

Thailand's Securities and Exchange Commission (SEC) has revised its regulations on digital asset operators and exchanges to impose stricter governance standards on digital asset business...

The Bank of Thailand (BOT) has officially implemented a new regulatory framework supervising systemically important retail payment systems (SIRPS), effective February 21, 2026...

Thailand's Securities and Exchange Commission (SEC) has announced the prohibition of certain digital assets, preventing them from being traded on digital asset exchanges in Thailand.

On May 30, 2022, Thailand's Securities and Exchange Commission (SEC) announced that it would start regulating ready-to-use utility tokens, a type of digital token that had previously been exempted...

Following the U.S. Securities and Exchange Commission's approval of spot Bitcoin ETFs, Thailand's Securities and Exchange Commission (SEC)...

The Royal Decree issued under the Revenue Code B.E. 2481 (1938) on the Exemption from Taxes (No. 779) B.E. 2566 (Royal Decree No. 779), which came into force on August 16, 2023...

Digital asset litigation is one of the most cutting-edge types of litigation in Thailand.

On September 12, 2025, the Bank of Thailand (BOT) officially released its AI Risk Management Guidelines for Financial Service Providers...

Thailand's Securities and Exchange Commission (SEC) has amended its digital asset regulations to permit the offering, trading, and provision of services related to tokenized environmental commodities by licensed digital asset exchanges, brokers, and dealers

Peer-to-peer (P2P) lending has been introduced as an additional option in Thailand's fintech landscape.

Thailand's central bank has announced comprehensive new regulations targeting grey capital flows through cash transactions, gold trading, and stablecoins, with enforcement beginning in Q4 2026. The measures impose strict verification requirements on high-value deposits and withdrawals, enhanced reporting obligations for bullion dealers, and joint BOT-SEC audits of cryptocurrency transactions. Financial institutions and businesses must prepare for heightened compliance standards across multiple transaction c

Thailand's Electronic Transaction Development Agency (ETDA) has released two new subordinate regulations under the Royal Decree on Digital Platform Services: one detailing the assessment of digital...

In recent years, Thailand has witnessed significant developments in its personal finance sector, particularly in alternative lending options. This article explores two key concepts in the Thai