Main takeaway: Thailand's SEC issued a Travel Rule requiring digital asset operators to verify ownership/control of self-custody wallets and retain transaction-linked data for at least five years. The rule starts Feb 27, 2027, after public consultations; SEC says it aims to reduce money laundering and terror financing risks and noted 83% of surveyed jurisdictions had Travel Rule laws by 2026. The SEC also proposed allowing intermediaries to give retail access to some regulated offshore crypto derivatives and is advancing spot BTC and ETH ETF rules.
Foresight News 消息，据 Cointelegraph 报道，泰国证券交易委员会（SEC）已发布加密货币旅行规则（Travel Rule），要求数字资产运营商在客户向自托管钱包转入或转出加密资产时核实该钱包的所有权或控制权，并将每笔交易的关联信息留存至少五年，以备监管审查。新规将于 2027 年 2 月 27 日正式生效，给予相关企业近六个月时间搭建交易信息传输、接收及监控系统。 泰国 SEC 秘书长 Pornanong Budsaratragoon 表示，新规旨在降低数字资产运营商被用于洗钱及恐怖融资的风险。该规则经过今年两轮公开咨询（3 月原则草案、6 月征求意见稿）后正式定案，据 FATF 统计，截至 2026 年已有 83% 的受调查司法辖区通过了旅行规则立法。此外，泰国 SEC 本周一还提出允许中介机构向散户投资者提供部分受监管境外交易所加密衍生品的准入，此前也已推进现货比特币及以太坊 ETF 草案规则的制定工作。