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Search Result for “fund transfer”

Showing 131 - 140 of 1,112

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BUSINESS

Make up your minds, Russia tells foreign firms

Published on 04/03/2022

» MOSCOW: Companies and investors across the world are weighing an “offer” from Moscow to fast-track their exits from the country — if they hand over their holdings to local managers until they return.

BUSINESS

SEC tightens custodial rules for digital assets

Business, Published on 03/03/2022

» The Securities and Exchange Commission (SEC) has imposed tighter rules on the custody of clients' assets in digital asset businesses to protect investors against misappropriation of assets as well as fraud.

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THAILAND

Illegal SIM cards 'integral' to scams

News, King-oua Laohong, Published on 01/03/2022

» Illegally used mobile phone SIM cards and proxy bank accounts are vital jigsaw pieces in the increasingly complex businesses that are online fraud and gambling, police said.

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BUSINESS

$80 billion in Aramco shares moved to Saudi sovereign fund

AFP, Published on 14/02/2022

» RIYADH: Saudi Arabia has moved four percent of Aramco shares worth $80 billion in the world's biggest oil exporter to the kingdom's sovereign wealth fund, authorities said on Sunday.

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BUSINESS

OIC assures on insurance

Business, Published on 07/02/2022

» The Office of the Insurance Commission (OIC) has vowed to tighten its supervision to restore public confidence in the industry, which has been hit by cash crunches during the prolonged pandemic.

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SPORTS

Eriksen makes comeback at Brentford

AFP, Published on 01/02/2022

» LONDON: Christian Eriksen made a remarkable return to football on Monday by signing for Brentford, while Everton brought in Dele Alli and Donny van de Beek on the day they announced Frank Lampard as the club's new manager.

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BUSINESS

Building a digital one-stop shop

Business, Nuntawun Polkuamdee, Published on 29/01/2022

» After becoming the first licensed Thai digital asset broker in 2019, Bitazza plans to take its business to the next level though expansion into other digital businesses this year, aiming to become a one-stop platform with a wide range of financial services.

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BUSINESS

TGH subsidiary ceases operation

Business, Nuntawun Polkuamdee, Published on 27/01/2022

» Insurance giant Thai Group Holdings (TGH) says its subsidiary Southeast Insurance plans to cease operations because it cannot make payment claims for all the Covid-19 policies it issued.

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SPORTS

Howe defends Newcastle's Saudi trip

AFP, Published on 21/01/2022

» LONDON: Eddie Howe confirmed on Friday that Newcastle would travel to Saudi Arabia for a training camp despite a fresh warning from Amnesty International that the kingdom was "trying to sportswash their appalling human rights record".

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BUSINESS

Ministry rescinds The One's operating licence

Business, Nuntawun Polkuamdee, Published on 15/12/2021

» The Finance Ministry has revoked the business licence of The One Insurance, formerly known as Assets Insurance, after it failed to raise its capital to solve its liquidity issue and settle Covid-19 insurance claims for lump sum payments.