Showing 1 - 10 of 62
Digital registration upgraded in July
Business, Phusadee Arunmas, Published on 12/05/2025
» The digital business registration system DBD Biz Regist unveiled at the beginning of this year is expected to become fully operational online in July, says the Department of Business Development (DBD).
Probe into nominee cases lead to tightened conditions for accountants
Business, Phusadee Arunmas, Published on 29/04/2025
» The Department of Business Development (DBD) plans to announce new measures that will prevent individuals involved in nominee practices from becoming accountants.
Thai officials revise nominee inspection strategy
Business, Phusadee Arunmas, Published on 24/04/2025
» The Ministry of Commerce has revised its strategy for inspecting the use of Thai nominees by foreign business operators by targeting six high-risk sectors.
Money laundering regulation revised
Business, Phusadee Arunmas, Published on 09/04/2025
» The Department of Business Development (DBD) and the Anti-Money Laundering Office (Amlo) have amended the Anti-Money Laundering Act of 1999, which empowers authorities to seize and freeze assets linked to both Thai and foreign individuals engaged in nominee businesses and unauthorised foreign operations.
Durian exports set to increase and avoid dye contamination
Business, Phusadee Arunmas, Published on 21/03/2025
» Durian exports are expected to operate smoothly this year, with no concerns about basic yellow 2 (BY2) dye contamination, says Commerce Minister Pichai Naripthaphan.
New business registrations dip 5% in first 2 months
Business, Phusadee Arunmas, Published on 20/03/2025
» The registration of new businesses dropped by 5% year-on-year during the first two months as operators took a cautious approach amid uncertainties, according to the Department of Business Development (DBD).
Thailand fights back against nominee firms
Business, Phusadee Arunmas, Published on 03/03/2025
» Several laws regulate the entry of foreigners into Thailand, according to Auramon Supthaweethum, director-general of the Department of Business Development (DBD).
New system flags bogus business addresses
Business, Phusadee Arunmas, Published on 13/02/2025
» The Department of Business Development (DBD) has launched a new system to verify the registered head office address of legal business entities.
Task force to probe nominees
Business, Phusadee Arunmas, Published on 11/02/2025
» The Commerce Ministry has set up a special task force to intensify the crackdown on nominee businesses, grey businesses and substandard products across the country.
Task force targets phoney corporate registrations
News, Phusadee Arunmas, Published on 05/02/2025
» The Commerce Ministry has formed a special task force to tackle fraudulent corporate registrations and is developing a verification system to authenticate business locations.