Thailand SEC
Thailand’s Securities and Exchange Commission regulates capital markets and licensed digital-asset businesses.
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Asia-Pacific
Thailand SEC Proposes 5 Million Baht Daily Stablecoin Transfer Limits and Wallet Screening
Thailand’s Securities and Exchange Commission has approved principles for tighter supervision of stablecoin transactions through licensed digital asset operators, including customer-owned-wallet requirements, daily transfer limits…
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Asia-Pacific
Thailand SEC Issues Digital Asset Travel Rule With Self-Hosted Wallet Verification
Thailand’s Securities and Exchange Commission has issued a Travel Rule for Digital Assets requiring licensed digital asset business operators to strengthen information-sharing, counterparty due diligence…
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Asia-Pacific
Thailand SEC Issues Digital Asset Travel Rule, Effective February 2027
Thailand’s Securities and Exchange Commission (SEC) has issued a new Travel Rule for digital assets, establishing transaction-information, counterparty-checking and recordkeeping requirements for digital asset business…
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Asia-Pacific
Thailand’s Enhanced KYC/CDD Rules Take Effect for Capital Market Firms
Thailand’s Securities and Exchange Commission (SEC) has brought enhanced Know Your Customer and Customer Due Diligence requirements into effect from 16 August 2026, tightening controls…
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