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  • Article

    The SEC's New Weapons In The Fight Against Market Manipulators

    Preventing market manipulation is key to maintaining the credibility of capital markets. Insider trading, wash trading, churning, and pumping and dumping are just a few of the types of manipulation regulators...
    ThailandCorporate/Commercial Law
    PriceSanond Ltd
    PriceSanond Ltd
  • Article

    The SEC's New Weapons In The Fight Against Market Manipulators

    Preventing market manipulation is key to maintaining the credibility of capital markets. Insider trading, wash trading, churning, and pumping and dumping are just a few of the types of manipulation...
    ThailandCorporate/Commercial Law
    PriceSanond Ltd
    PriceSanond Ltd
Article

Thailand's SEC To Support Public Fundraising For SMEs And Startups

On September 15, 2021, Thailand's Securities and Exchange Commission (SEC) announced a prospective new scheme that will enable small and medium enterprises (SMEs) and startups in Thailand...
ThailandCorporate/Commercial Law
Tilleke & Gibbins
Tilleke & Gibbins
  • Article

    Taxation Of Digital Assets - Thailand

    According to the Thai Securities and Exchange Commission, investors had opened only 170,000 accounts with an exchange or digital asset trading center licensed by the SEC by 2020.
    ThailandTechnology
    Formichella & Sritawat Attorneys at Law Co., Ltd.
    Formichella & Sritawat Attorneys at Law Co., Ltd.
  • Article

    More Amendments To The Civil And Commercial Code Proposed

    On 17th October 2017, the Cabinet approved drafts of amendments to the Civil and Commercial Code (the "CCC") ...
    ThailandCorporate/Commercial Law
    LawPlus Ltd
    LawPlus Ltd
  • Article

    Thai SEC Clarifies Reporting Requirements For Shares Held By Directors And Executives

    On September 27, 2024, the Securities and Exchange Commission of Thailand (SEC) issued a circular clarifying reporting obligations in relation to listed company securities held by the company's directors...
    ThailandCorporate/Commercial Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Tightens Qualifications For Payment Service Operators

    The Bank of Thailand has issued new notifications amending regulations for payment businesses that fall under the Payment Systems Act B.E. 2560 (2017) to promote transparency and good governance in the payment industry.
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand To Regulate Offshore Digital Asset Businesses

    On April 12, 2025, Thailand issued an amended digital asset regulation that covers offshore digital asset businesses providing services on a cross-border basis to Thai users.
    ThailandTechnology
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    New Thai SEC Guidelines Simplify Market Entry For Foreign Securities Businesses

    On September 18, 2024, Thailand's Securities and Exchange Commission (SEC) issued comprehensive guidelines to make it easier for foreign business operators to provide investment services in Thailand.
    ThailandCorporate/Commercial Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand's SEC Updates Regulatory Framework For Digital Asset Businesses

    Thailand's Securities and Exchange Commission (SEC) has announced three new regulatory requirements, which primarily require digital asset business operators to provide investors...
    ThailandTechnology
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thai SEC Proposes Changes To Takeover Rules

    Thailand's Securities and Exchange Commission (SEC) has announced a public hearing on proposed amendments to takeover regulations under Thailand's Security and Exchange Act B.E. 2535 (1992)...
    ThailandCorporate/Commercial Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand's SEC Sets Security Measure Requirements For Digital Asset Custody

    On January 16, 2023, Thailand's Securities and Exchange Commission (SEC) prescribed a set of security measures that digital asset business operators must implement if they provide custody...
    ThailandTechnology
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Doing Business In Thailand: 3 Key Things To Follow In 2016

    In 2015, the key change for companies operating in Thailand was the regulation on accounting and legal firms not to disclose registered addresses to clients.
    ThailandCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Thailand Issues Notifications On Sustainability-Related Tokens

    On June 1, 2024, Thailand's Securities and Exchange Commission (SEC) issued four notifications amending existing regulations to recognize sustainability...
    ThailandTechnology
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Advances Draft On Funding-Source Oversight For Capital Markets Operators

    Thailand’s Securities and Exchange Commission (SEC) has released a detailed draft notification expanding its oversight to cover the funding sources behind major shareholdings in licensed securities...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Introduces Additional Securities Business Licenses

    On March 3, 2021, two new types of license became available to operators of securities businesses in Thailand, following the enactment of an amendment to the ministerial regulation...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thailand Proposes Securities Act Reforms

    Thailand’s Securities and Exchange Commission (SEC) is seeking public input on significant amendments to the Securities and Exchange Act B.E. 2535 (1992) that would address recurring market abuses...
    ThailandFinance and Banking
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Fintech Insights: Digital Asset Business Regulations In Thailand

    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...
    ThailandTechnology
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thai Depositary Receipts: A Look At The Underlying Offshore Shares Requirement

    As the Thai stock market faces a downturn, Thai investors have shown increased interest in depositary receipts (DRs)...
    ThailandCorporate/Commercial Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Article

    Thai SEC Eases Rules On Fundraising, But Risks Remain

    Thailand's Securities and Exchange Commission (SEC) has recently amended its regulation on the definition of professional investors, which aids in the issuance of notes to broader private funds...
    ThailandCorporate/Commercial Law
    Tilleke & Gibbins
    Tilleke & Gibbins
  • Showing 1–20 of 41 results

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