You are using an outdated browser and your browsing experience will not be optimal. Please update to the latest version of Microsoft Edge, Google Chrome or Mozilla Firefox. Install Microsoft Edge

11月 14, 2023

タイにおけるデジタルプラットフォーム通知要件の期限到来

デジタルプラットフォームサービスに関するタイの勅令(Royal Decree)の下で、電子取引開発庁(ETDA: Electronic Transactions Development Agency)への業務の通知を必要とする国内外のデジタルプラットフォーム事業者は、 2023年11月18日(または、2024年8月20日までに小規模または影響の少ないプラットフォームの場合)までに通知を行わなければならない。

このステップは、勅令の必須要件の一つである。勅令を遵守するための他の重要な情報は次のとおりである。

  • 勅令は、「デジタルプラットフォームサービス」の運営を規制することを目的としている。デジタルプラットフォームサービスとは、サービス料を請求するか否かにかかわらず、電子取引の全部又は一部のために、消費者、商店、企業、その他の種類の利用者の間で電子的な仲介サービスを提供することをいう。
  • 規制されたデジタルプラットフォームサービスには、商品又はサービスが第三者に提供されるか関連会社に提供されるかを問わず、単一のデジタルプラットフォームサービス事業者又は事業者の代理人である関連会社の商品又はサービスを提供することを目的とするデジタルプラットフォームサービスは含まれない。
  • 本勅令は域外効果を有し、タイ市場をターゲットとする海外事業者は、そのサービスがタイでアクセス可能であれば勅令の対象となる。
  • 海外事業者は、ETDAと調整するためにタイ国内に現地コーディネーターを任命する必要がある。

コンプライアンス及び執行

ETDAは、勅令に基づき9つの下位規則を発表した。これらの勅令は2023年8月21日に施行された(ただし、プラットフォームの利用規約に関する規則は2024年1月3日に施行予定である)。下位規則の遵守と執行に関する重要なポイントと手続ガイダンスを以下に示す。

  • ETDAは、国内外のデジタルプラットフォーム事業者が、指定されたタイムライン(すなわち、2023年11月18日までに)内にETDAに業務を通知する必要があることを強調している。
  • 通知は、提供されたフォームを使用しなければならず、ETDAによって指定された必要書類を添付しなければならない。
  • 通知は、この目的のためにETDAによって開発された通知ポータルを通じて、またはETDAに直接提出することができる。
  • ETDAは、ETDAに既に通知したデジタルプラットフォームのリストを、ETDAのウェブサイトで維持管理している。リストには現在、さまざまな業界の100を超えるデジタルプラットフォームがあり、AIサービス、マーケットプレイス、広告サービス、クラウドサービス、ゲームなど、さまざまなタイプのビジネスが確認できる。
  • これまでのところ、ETDAはコンプライアンスに関して柔軟性を示しているが、罰則を課し、事業者に法律の遵守を命じる権限を持っていることも強調している。
  • ETDAの指導を遵守しなかった場合、刑事上の罰金と懲役の対象となる。

次のステップ

国内外のデジタルプラットフォーム事業者は、自社のデジタルプラットフォームサービスがどの程度勅令の対象となっているかを判断するために、事業を評価する必要がある。評価が完了したら、各事業者は通知書と関連書類を作成し、適用期限までにETDAに提出しなければならない。さらに、事業者はコンプライアンス・チェックリストを完成させ、勅令とその下位法令の他のすべての要件に遵守する準備ができていることを確認する必要がある。

勅令に対する遵守、またはタイのデジタルプラットフォームサービスの要件の詳細については、Tilleke&Gibbinsのデジタルプラットフォーム専門家であるAthistha(Nop)Chitranukroh([email protected])、Thammapas Chanpanich([email protected])、又はRada Lamsam([email protected])にお問い合わせください。

 

備考:本和文は英文記事を翻訳したものです。原文については、以下のリンクをご参照ください。

Deadline Looms for Digital Platform Notification Requirement in Thailand

その他の情報 

1月 3, 2023
Tilleke & Gibbins is pleased to announce the addition of Thai capital markets veteran Yaowarote Klinboon to the firm’s Bangkok office. Yaowarote joins the firm as a partner and head of capital markets, alongside four associates who also join the firm’s capital markets team. With over 20 years of experience in domestic and international capital markets, Yaowarote is one of Thailand’s most prominent capital markets lawyers. She is experienced with securities offerings under Rule 144A/Regulation S of the US Securities Act, the Rules and Regulations of the SGX-ST, and with the requirements of the Stock Exchange of Thailand. She is also adept at advising public listed companies on general corporate matters, corporate governance, and mergers and acquisitions, and actively advises both issuers and underwriters on international and domestic offerings of equity and debt instruments. She is internationally recognized for her securities work with top-tier financial advisory houses and financial institutions, and is ranked by leading global directories including Chambers and Legal 500. Yaowarote joins Tilleke & Gibbins from the Bangkok office of a leading American law firm, and has also worked with a boutique securities law firm, a leading Thai law firm, and as a legal officer in both the Securities and Exchange Commission and the Stock Exchange of Thailand. She is accompanied by senior associates Karinevidch Olivero, Phatamol Phisitbuntoon, and Sittiwate Jewsittiprapai, and by associate Wisara Harnchonboth. Yaowarote and her team are impressive additions to Tilleke & Gibbins’ already prominent transactional practices, substantially bolstering the firm’s capital markets capabilities. About Tilleke & Gibbins Tilleke & Gibbins is the premier law firm for doing business in Southeast Asia, with over 200 lawyers and consultants practicing in Bangkok, Hanoi, Ho Chi Minh City, Jakarta, Phnom Penh, Vientiane, and Yangon. Our firm represents the top investors and the high-growth companies that
12月 29, 2022
Regional Southeast Asian law firm Tilleke & Gibbins is pleased to announce the promotion of two exceptional lawyers to the firm’s partnership, effective January 2023. Chuyen Hong Huu Le  is based in Tilleke & Gibbins’ Ho Chi Minh City office, where she is a trusted commercial adviser to some of the most prominent international companies doing business in Southeast Asia—particularly in the aviation, life sciences, and hospitality sectors. A seasoned and practical corporate attorney with a wide range of expertise, Chuyen is particularly adept at matters relating to foreign investment and market entry, labor and employment, commercial transactions and M&A, compliance and investigations, anti-bribery and anti-corruption, and antitrust and competition. Chuyen has particular expertise in the healthcare sector (including pharmaceuticals, medtech and consumer health), where she has advised many top multinational companies on doing business in Vietnam. She also has extensive experience in the aviation sector, and assists clients with aircraft leasing/financing, aircraft-related interest registrations, and repossession. Chuyen is a Certified Compliance and Ethics Professional – International (CCEP-I) and is regularly engaged by companies to conduct compliance investigations and audits, as well as to provide compliance training sessions for staff and business partners. She has also built extensive in-house experience through secondments as chief legal counsel in Vietnam for the world’s largest three-sector healthcare company, and as an in-house counsel for Vietnam at a world-leading medical device company operating in orthodontics. In 2021, Chuyen was recognized in Euromoney’s Rising Stars Awards Asia-Pacific. Noppramart Thammateeradaycho  is an experienced Thai litigator with over 20 years’ experience of trial and appellate advocacy at all levels of the Thai courts, and of international arbitration including cases in Australia, Cambodia, Indonesia, Laos, Myanmar, and Singapore. She is particularly sought after for her experience in arbitration and is known for her skilled navigation of both international
12月 12, 2022
Thomas J. Treutler, partner and managing director of Tilleke & Gibbins’ Vietnam offices, was recently appointed co-chair of the IP Practice in the Far East Committee of AIPLA (American Intellectual Property Law Association). Thomas will serve a two-year term in this capacity, through October 2024. AIPLA, which celebrated its 125th anniversary in 2022, is a U.S.-based professional organization for intellectual property practitioners that provides professional support and promotes an effective and balanced IP system through advocacy, education, training, and community outreach. While the association’s primary constituency is American lawyers, AIPLA also welcomes international members and encourages the cross-border exchange of information on IP practices. The IP Practice in the Far East Committee, in particular, is a resource, forum, and network for AIPLA members interested in the IP laws and systems of Asian countries. In his role as co-chair, Thomas will help the committee build relationships with IP associations in countries in east Asia, including Vietnam, and provide research reports on the local IP laws and practices of those countries, while also sharing information on U.S. IP law and practice.
12月 9, 2022
On December 8, Tilleke & Gibbins’ dispute resolution team in Bangkok delivered an in-person seminar on employment law at Latkrabang Industrial Estate. The event provided key legal updates on employment conditions and termination of employment. The first part of the presentation, which focused on employment conditions, was delivered by Chusert Supasitthumrong, partner and director of the firm’s dispute resolution department. During the session, he explained the scope of labor law in Thailand and shared ways employers can effectively change employment conditions and terms of employment.  He also touched upon labor disputes, submission of claims, negotiations, strikes and lockouts, and unfair termination and practices. The second topic, presented by Piyawat Vitooraporn, an associate of the same department, covered key considerations on termination of employment, including potential consequences, statutory termination payments, possible sanctions, and principles of unfair termination. This session at the Latkrabang Industrial Estate was part of a series of trainings and seminars that Tilleke & Gibbins’ employment specialists are organizing at industrial estates in Thailand to increase companies’ understanding of Thailand’s employment laws and the benefits of complying with these regulations.