Thailand: 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 information by digital asset exchanges, brokers, dealers, custodians, and fund managers, in accordance with the data categories specified in Table 1 and reporting schedules in Table 2 and Table 6. The reporting framework includes Orderbook and Tradebook records, Deposit/Transfer/Withdraw Reports, and Dealer Transaction Reports, with granular data fields such as asset identifiers, wallet addresses, timestamps in UTC microsecond precision, order and trade identifiers, investor account codes, prices, volumes, blockchain transaction IDs, and IP addresses. Entities are required to comply with daily, monthly, and pre-trade reporting obligations.