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File
Multimedia
No. 73/2026
SEC prepares to introduce Enhanced KYC/CDD standards to strengthen safeguards against financial crime
08/04/2026
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No. 72/2026
CMSB approves regulatory framework for Transition Bonds and Thailand Amber Bonds
08/04/2026
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No. 71/2026
SEC proposes approval requirements for funding providers as major shareholders of securities and digital asset business operators to strengthen measures against illicit funding
07/04/2026
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No. 70/2026
Enforcement
SEC files criminal complaint against Exmix together with the executive for operating digital asset dealer business without a license, and issues an investor alert on platform blocking effective 2 May 2026
02/04/2026
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No. 69/2026
SEC amends regulations to accommodate Tokenized Funds to promote innovation in the investment sector
02/04/2026
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No. 68/2026
SEC advances five key measures to curb illicit funds and combat mule accounts and investment scams as a national agenda
01/04/2026
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No. 67/2026
Enforcement
SEC files criminal complaint and revokes capital market auditor’s approval for failing to comply with auditing standards, thereby facilitating fraud and falsification of financial statements of STARK and its subsidiaries
31/03/2026
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No. 66/2026
SEC declines to grant an additional deadline extension for MVP’s special audit report submission
30/03/2026
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No. 65/2026
Enforcement
SEC requests the public prosecutor to file petition with the Civil Court to enforce compliance against one offender as consented in a case relating to publishing false or misleading information about JKN
26/03/2026
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No. 64/2026
Enforcement
SEC requests the public prosecutor to file a lawsuit against an offender in the Civil Court for manipulating the price or trading volume of MSC shares
26/03/2026
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