Thailand: Notification on establishment of risk management measures for transmission and receipt of information accompanying digital asset transfers
Progress
Current status
in consultation
10 Jul 2026 processing consultation
25 Jun 2026 in consultation
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 closes consultation on notification on establishment of risk management measures for transmission and receipt of information accompanying digital asset transfers
On 10 July 2026, the Securities and Exchange Commission closes the consultation on the notification concerning the establishment of risk management measures for the transmission and receipt of information accompanying digital asset transfers. The me…
Event type
order
Action type
consultation closed
Government branch
executive
Government body
other regulatory body
Securities and Exchange Commission opened consultation on notification on establishment of risk management measures for transmission and receipt of information accompanying digital asset transfers
On 25 June 2026, the Securities and Exchange Commission opened a consultation on a notification concerning the establishment of risk management measures for the transmission and receipt of information accompanying digital asset transfers, until 10 J…
Event type
order
Action type
consultation opened
Government branch
executive
Government body
other regulatory body