Thailand: Securities and Exchange Commission adopted order establishing criteria for determining major shareholders of securities companies and digital asset business operators

Description

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…

Scope

Policy Area
Other operating conditions
Policy Instrument
Organisational requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body

Complete timeline of this policy change

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2026-02-26
adopted

On 26 February 2026, the Securities and Exchange Commission adopted the order establishing criteria…

2026-03-04
in force

On 4 March 2026, the order defining criteria for identifying major shareholders of digital asset bu…