Thailand: Order establishing criteria for determining major shareholders of securities companies and digital asset business operators (No. ST 2/ 2569)
Progress
Current status
in force
04 Mar 2026 in force
26 Feb 2026 adopted
Scope
Implementers
Thailand
Policy Area
Other operating conditions
Policy Instrument
Organisational requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Order establishing criteria for determining major shareholders of securities companies and digital asset business operators enters into force
On 4 March 2026, the order defining criteria for identifying major shareholders of digital asset business operators comes into effect. It applies to entities that directly or indirectly hold shares in, or exercise control over, these operators. The …
SourceEvent type
order
Action type
implementation
Government branch
executive
Government body
other regulatory body
Securities and Exchange Commission adopted order establishing criteria for determining major shareholders of securities companies and digital asset business operators
On 26 February 2026, the Securities and Exchange Commission adopted the order establishing criteria for determining major shareholders of digital asset business operators. It applies to persons and entities that directly or indirectly hold shares in…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
other regulatory body