Sign In
หน้า 'LAWANDREGULATIONS/DIGITALASSETBUSINESSREGULATIONS' ยังไม่มีข้อมูลใน Library 'Site_Menu_Detail' กรุณาเพิ่มข้อมูลใน Library ดังกล่าว
Regulations

​​Digital Asset Business Operators


 

 

​Related Rules and Regulations 

  • The Notification of the Ministry of Finance regarding licensing of digital asset businesses B.E 2561

  • The Notification of the Ministry of Finance regarding prescription of conditions for digital asset business operators to seek approval of the major shareholder

  • The Notification of the Securities and Exchange Commission No. GorThor. 19/2561 Re:  Rules, Conditions and Procedures for Undertaking Digital Asset Businesses

  • The Notification of the Securities and Exchange Commission No. GorMor. 17/2561 Re:  Determination of  fees for licensing of digital asset businesses

  • The Notification of the Securities and Exchange Commission No. GorThor. 20/2561 Re : Prescription of Paid-up Registered Capital of  a License Applicant in Undertaking Digital Asset Businesses

  • The Notification of the Securities and Exchange Commission No. GorThor. 11/2561 Re: Prescription of Specific Characteristics of  Service Providers which Are not Considered Digital Asset Exchange, Digital Asset Broker, nor Digital Asset Dealer

  • The Notification of the Securities and Exchange Commission No. GorThor. 21/2561 Re: Prescription of a License Format for Digital Asset Businesses under the Notification of the Ministry of Finance Regarding  Licensing of Digital Asset Businesses

  • The Notification of the Securities and Exchange Commission No. GorThor. 22/2561 Re: Prescription of an Application Form and Procedure for Applying for a License in Undertaking Digital Asset Businesses under the Notification of the Ministry of Finance regarding Licensing of digital asset businesses B.E 2561

  • The Notification of the Securities and Exchange Commission No. GorThor. 23/2561 Re: Prescription of an Application Form and Procedure for Applying for Approval for the Person Who is the Major Shareholder According to the Notification of the Ministry of Finance Regarding Prescription of Provisions that the Digital Asset Business Operators Must seek Approval for the Person who is the Major Shareholder

  •  The Notification of the Securities and Exchange Commission No. GorLorThor. 18/2561 Re: Prescription of Prohibited Characteristics of Directors and Executives of the Digital Asset Business Operators

  • The Notification of the Securities and Exchange Commission No. KorMor. 17/2561 Re: Prescription of Fees for Licensing of Digital Asset Businesses

  • The Notification of the Office of the Securities and Exchange Commission No. SorThor 34/2561 Re : Preparation of Reports on Calculation of Registered Capital

  •  The Notification of the Office of the Securities and Exchange Commission No. SorLorThor. 35/2561 Re: Approval of Directors or Executives of the Digital Asset Business Operators

  •  Notification of the Office of the Securities and Exchange Commission No.  SorThor. 36/2561 Re: Management and Maintenance of Information Related to the Operation of Digital Asset Businesses

  • The Notification of the Office of the Securities and Exchange Commission No. SorThor. 37/2561 Re: Approval of Auditors for the Digital Asset Business Operators

  • The Notification of the Office of the Securities and Exchange Commission No. SorThor. 39/2561 Re: Prescription of Factors in Determining Severity of Behaviors Which are Prohibited Characteristics of the Persons to Become or the Persons Who Are the Major shareholder of the Digital Business Operators

  • The Notification of Guidelines No. NorPor. 3/2561 Re:  Providing of Services for Clients to Invest in Overseas Digital Assets​

  • The Notification of the Office of the Securities and Exchange Commission No. SorJor. 44/2561 Re: A List of Cryptocurrencies Specified by the SEC (for transactions of exchange or trading pairs)

     


 

 

Market Supervision Department

Tel.  +66-2263-6074 or +66-2033-9540 ​