Showing 1 - 10 of 508
SEC gears up to investigate securities-related crimes
Business, Nuntawun Polkuamdee, Published on 09/05/2025
» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.
Financial scam decree touts shared responsibility
Business, Published on 05/05/2025
» An amended emergency decree mandates shared responsibility for financial scams among all stakeholders, but taking personal precautions remains the most effective defence.
PM slams critics of casinos
Chairith Yonpiam, Published on 05/05/2025
» Prime Minister Paetongtarn Shinawatra has lashed out at critics of the proposed casino entertainment complex, accusing political rivals of playing games to sow public confusion and inflame opposition.
Users share responsibility in financial fraud decree
Business, Somruedi Banchongduang, Published on 30/04/2025
» Victims of financial crimes may be fully liable for damages if losses result from their own negligence under the new emergency decree, according to the Bank of Thailand.
Thailand, Australia target global crime
News, Wassayos Ngamkham, Published on 26/04/2025
» In a major stride towards international crime prevention, Thai and Australian police have launched a joint operation aimed at dismantling transnational criminal networks. From narcotics to child exploitation and cryptocurrency-based money laundering, the partnership seeks to address complex crimes that transcend borders.
Crypto mule account battle heats up
Business, Nuntawun Polkuamdee, Published on 15/04/2025
» The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by tightening control on the use of foreign platforms for money laundering to protect the public.
'No time to waste'
News, Published on 15/04/2025
» The government must form a task force to negotiate the tariffs imposed by the United States on Thai products before the 90-day pause announced by US President Donald Trump last week expires, an expert urged.
New Thai digital regulations ‘effective before Songkran’
Published on 09/04/2025
» Two cabinet-approved draft laws to combat cybercrime and regulate digital asset businesses are expected to take effect before Songkran, according to Prasert Jantararuangtong, the minister of Digital Economy and Society.
Cabinet gives cybercrime, digital asset bills the nod
News, Mongkol Bangprapa, Published on 09/04/2025
» The cabinet yesterday approved two draft laws to combat cybercrime and regulate digital asset businesses.
Censure theatrics
Oped, Postbag, Published on 29/03/2025
» Re: "Political experts split on censure outcome", (BP, March 26).