Showing 1 - 10 of 146
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.
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.
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.
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.
Cybercrime laws to be changed soon
Business, Komsan Tortermvasana, Published on 05/04/2025
» The government is expected to enforce two amended emergency decrees related to the prevention and suppression of cybercrime and digital asset and crypto transactions before the Songkran festival.
Cyber law revamp nears finish
News, Mongkol Bangprapa, Published on 27/03/2025
» A proposed amendment to an executive decree on cybercrime prevention and suppression is expected to be finalised within a week, says Digital Economy and Society (DES) Minister Prasert Jantararuangtong.
Inheritance tax collection rising sharply
Business, Wichit Chantanusornsiri, Published on 27/02/2025
» The Revenue Department has collected revenue from inheritance tax worth more than 4 billion baht over the past 10 years, with more than 1.5 billion collected in the last fiscal year alone.
Seminar sets out strategic pathway for state enterprises
Business, Wichit Chantanusornsiri, Published on 03/02/2025
» State enterprises are being urged to accelerate their adaptation to the government's technological advancements, enhance flexibility in their operations, and implement policies that promote long-term sustainability.