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Search Result for “inappropriate trading”

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INVESTMENT

SEC seeks opinion on adopting stricter margin loan rules

Business, Nuntawun Polkuamdee, Published on 07/01/2025

» The Securities and Exchange Commission (SEC) is tightening the criteria for margin loans, aiming to strengthen risk management among securities companies and reduce price volatility in the securities market.

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WORLD

She was a child Instagram influencer. Her fans were grown men.

New York Times, Published on 14/11/2024

» NEW YORK — For her 18th birthday in March, "Jacky Dejo," a snowboarder, bikini model and child influencer turned social media entrepreneur, celebrated on the secluded island of Dominica.

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GENERAL

SET intensifies oversight of inappropriate trading

Business, Nuntawun Polkuamdee, Published on 01/11/2024

» The Stock Exchange of Thailand (SET) has been conducting rigorous inspections and identified 36 cases of investors submitting inappropriate stock trading orders over the past 2.5 months.

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THAILAND

Thai uni probes monk over role in 'Nong Carrot' scam

News, Chakkrapan Natanri, Published on 23/10/2024

» The Mahachulalongkornrajavidyalaya University's Khon Kaen campus (MCUKK), a Buddhist public university, is investigating whether one of its student monks was connected to a Ponzi scheme preying on monks in the Northeast.

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INVESTMENT

Securities and Exchange Commission move will allow funds to invest more in crypto

Business, Nuntawun Polkuamdee, Published on 10/10/2024

» The Securities and Exchange Commission (SEC) is preparing to adjust the investment criteria later this year to allow mutual funds and private funds to invest more in digital assets, as interest grows in cryptocurrency investment.

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INVESTMENT

Govt unveils plan to boost SET

News, Nareerat Wiriyapong, Published on 25/06/2024

» The Finance Ministry and stock market regulators on Monday announced measures to revitalise the sluggish Stock Exchange of Thailand (SET) index, yet they played down a request from stock analysts to revive the tax-incentive long-term equity funds (LTFs).

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GENERAL

Binance founder gets 4 months in US prison

Published on 01/05/2024

» SEATTLE - Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US laws against money laundering at the world’s largest cryptocurrency exchange.

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INVESTMENT

SET aims to strengthen supervision

Business, Nuntawun Polkuamdee, Published on 26/04/2024

» The Stock Exchange of Thailand (SET) plans to introduce more measures to strengthen market supervision from the end of the current quarter to early 2025, aiming to rebuild investor confidence, according to the bourse.

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INVESTMENT

Bourse reshapes liquidity criteria

Business, Nuntawun Polkuamdee, Published on 19/04/2024

» The Stock Exchange of Thailand (SET) plans to revise liquidity criteria for securities to enter the SET50 and SET100 indices, with the revised criteria subject to a public hearing until April 26.

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INVESTMENT

InnovestX: SET to hit 1,550 by year-end

Nuntawun Polkuamdee, Published on 28/03/2024

» InnovestX Securities expects the Thai stock market to recover in the second quarter, helped by the US cutting interest rates and a rebound in Thailand's public and private investments, with the SET index finishing at 1,550 points by year-end.