Thailand's Securities and Exchange Commission (SEC) has introduced new Customer Due Diligence (CDD) requirements, effective 16 August 2026, raising the bar for how regulated financial institutions identify customers, verify Ultimate Beneficial Owners (UBOs), conduct Enhanced Due Diligence (EDD), monitor transactions, and maintain audit trails.
For financial institutions, securities firms, payment providers, and digital asset businesses, these changes are more than a regulatory update—they require organizations to review existing compliance processes and ensure they are prepared before the new requirements take effect.
Is your organization ready?
Join Sumsub, the Thai Digital Asset Association (TDAA), and industry practitioners as we explore what these new requirements mean in practice, the operational challenges businesses may face, and practical approaches to building a stronger compliance framework.
In 60 minutes, we'll cover:
- An overview of Thailand SEC's new CDD requirements and implementation timeline
- How the new requirements will impact financial institutions and digital asset businesses
- Real-world implementation perspectives from industry practitioners
- Practical approaches to strengthening KYC, UBO verification, Transaction Monitoring, and audit trail processes
- Key priorities to help your organization prepare for the implementation
Whether you're reviewing your current compliance framework or preparing for the upcoming changes, this webinar will provide practical insights to help your organization stay ahead of the new regulatory requirements.
The webinar will be held in Thai language.
