Penny Chai
Tracked across 1 events · 6 articles · First seen Aug 13, 2026 · Last active Aug 13, 2026
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Regulatory
Thailand's Securities and Exchange Commission (SEC) is preparing to implement the Travel Rule, a regulation aligned with Financial Action Task Force (FATF) recommendations, requiring digital asset business operators to collect and securely exchange information for…
Impact: As VP APAC at Sumsub, Penny highlights the regional shift toward regulated digital asset markets and the importance of trust infrastructure.
Aug 13, 2026 · 6 articles
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