Virtual Banking License in Thailand
On 4 March 2024, the Ministry of Finance (“MOF”) issued the Notification on criteria and procedure for virtual banking license 2024 (“Notification”), […]
Read moreAuthor: Natpat Preechachotwatin
The Supreme Administrative Court reversed the decision of the court of first instance regarding plaints revoking the merger of True-Dtac
The Supreme Administrative Court stated that the telecommunication service is a fundamental service, which widely affects the public, and there are a […]
Read moreThe PDPC Notification on Collection of Criminal Record became effective on 9 March 2024
On 8 January 2024, the Personal Data Protection Committee of Thailand (PDPC) had issued a notification regarding criteria pertaining to security measures […]
Read moreThe new SEC rules regarding reporting changes in securities holding and futures contracts became effective since 16 March 2024 onwards
On 5 March 2024, the SEC announced the new rules regarding changes of reporting obligations in securities holding (including stocks and convertible […]
Read moreReduction on the registration fee for transferring real estate and real estate mortgages
There are two Ministerial Regulations issued by the Interior Ministry on 28 December 2023, called Ministerial Regulation on prescribing the registration fee […]
Read moreExport and Import License
In order to be either exporter or importer, such person shall register and obtain the licenses prior to the importation or exportation […]
Read moreWhite Collar and Thai Labor Law
White-collar crime refers to non-violent criminal acts typically committed by individuals in business. These crimes often involve deceit, fraud, or financial manipulation […]
Read moreThe new ministerial regulation dividing powers and duties within the Anti-Money Laundering Office
The Ministerial Regulation dividing Anti-Money Laundering Office’s governmental sectors (No. 2) B.E.2567 (A.D. 2024) was issued under the National Government Organizations Act […]
Read moreTax Exemption to Boost Residential Real Estate in Force
In an effort to boost real estate sector and address housing issue, the government issued a regulation on tax exemption for individuals […]
Read moreSEC strengthens digital token offering governance
To enhance transparent governance on digital token offering and build confidence to the investors, the Securities and Exchange Commission of Thailand (“SEC”) […]
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