by AdrianaAMLP | Jun 30, 2025
The revised framework expands ML definitions to include proliferation financing, tightens STR reporting timelines, and enhances due diligence requirements for trusts, legal arrangements, and shell companies. It also strengthens KYC measures, screening protocols, and...
by AdrianaAMLP | Jun 24, 2025
The draft rules also require platforms to embed warning indicators to mitigate insider trading risks and ensure legacy tokens comply within 90 days, aligning with Thailand’s broader strategy to foster innovation while safeguarding investor protection…
by AdrianaAMLP | May 28, 2025
Stablecoins must be fully backed by low-risk, liquid assets, with issuers subject to rigorous liquidity ratio calculations (BACR) and prompt FCA notification in case of breaches. Redemption must occur at par value within one business day, and custodians must maintain...
by AdrianaAMLP | May 22, 2025
The proposal seeks to improve transparency without adding burdens for large listed banks, offering simplified disclosures for smaller institutions and transitional supervisory flexibility during implementation…
by Jyotsna Bucktowar | May 19, 2025
The revised rules introduce more flexible and comprehensive customer due diligence measures, expanded requirements for transaction and suspicious matter reporting, and clearer guidance to help entities better understand their compliance obligations. These updates aim...
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