Thailand: Order establishing criteria for determining major shareholders of securities companies and digital asset business operators enters into force

Description

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 …

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…