泰国SEC拟将加密企业幕后资金方纳入股东监管审查

Gate News消息,4月8日,泰国证券交易委员会(Thai SEC)提议将加密货币企业主要股东背后的资金提供方纳入监管审批范围,无论其以直接或间接方式提供支持,均须接受与股东同等的监管审查。该提案旨在遏制隐性资金流动,防范违法资金渗入加密企业。通过股权收购间接提供资金支持的行为同样适用上述规则。Thai SEC表示,"重大资金支持"涵盖担保、合同安排或任何实质上使资金方具备出资人地位的投资工具;若主要股东为政府相关机构,则仅审查实体层级持股情况。

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