Thailand: Securities and Exchange Commission criteria for disclosure of information by digital asset business operators
Progress
Current status
in force
01 Jul 2025 in force
21 Jun 2025 adopted
Scope
Implementers
Thailand
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Securities and Exchange Commission's criteria for disclosure of information by digital asset business operators entered into force
On 1 July 2025, the Securities and Exchange Commission’s (SEC) criteria for disclosure of information by digital asset business operators entered into force. The regulation mandates the collection and submission of transactional and investor informa…
SourceEvent type
order
Action type
implementation
Government branch
executive
Government body
other regulatory body
Securities and Exchange Commission adopted criteria for disclosure of information by digital asset business operators
On 21 June 2025, the Securities and Exchange Commission (SEC) of Thailand adopted the Announcement No. Sor Thor. 20/2568 on detailed criteria for disclosure of information by digital asset business operators. The regulation mandates the collection a…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
other regulatory body