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- Thailand: graduates
Local listing of foreign exchange traded funds (ETFs)
17 January 2011PublicationIn November 2010, the Thai Securities and Exchange Commission (SEC) approved in principle the listing of foreign exchange traded funds (Foreign ETFs) on the Stock Exchange of Thailand on the condition that they meet all requirements of the governing regulations,...
Baht Bond Issue by Foreign Issuer
2 November 2011PublicationThis briefing note provides a short overview of the regulatory requirements imposed by the Office of the Securities and Exchange of Thailand (the "SEC") for THB bond/debenture offerings in Thailand (the "Offering") by foreign issuers or any...
Thailand: Changes to the anti-money laundering law
12 July 2011PublicationAmendments have been made to the Anti-Money Laundering Act 1999 (AMLA), together with the ministerial regulations issued under this Act. The Act regulates and oversees financial transactions for detecting and preventing money laundering activities in Thailand. The...
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Thailand: New Takeover Rules Notification
2 June 2011PublicationOn 13 May 2011 the Capital Market Supervisory Board (the regulatory body now responsible for the Takeover Rules, instead of the Securities and Exchange Commission) issued its Notification no. TorJor. 12/2554 re: Rules, Conditions and Procedures for the Acquisition...
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- Thailand: other professionals