Showing 1 - 10 of 32
Mule bank account crackdown launched
Business, Phusadee Arunmas, Published on 25/11/2025
» The Department of Business Development (DBD) has announced five measures to prevent the use of mule account nominees.
Phangan nominee crackdown stepped up
Phusadee Arunmas, Published on 23/10/2025
» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.
Ministries tackle nominees
News, Phusadee Arunmas, Published on 24/05/2025
» The Ministry of Commerce and the Ministry of Interior have signed a Memorandum of Understanding (MoU) to tackle the long-standing issue of foreign nationals using Thai nominees to acquire land unlawfully.
Premier calls for farm price stability
Business, Phusadee Arunmas, Published on 08/05/2025
» Prime Minister Paetongtarn Shinawatra has directed all government agencies to implement measures to stabilise prices for agricultural products.
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.
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).
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.
New unit to curb exploitation
News, Phusadee Arunmas, Published on 31/01/2025
» The Department of Business Development (DBD) has established a special task force to prevent unauthorised entities from deceiving the public.
Foreign e-commerce platforms 'must register locally'
News, Phusadee Arunmas, Published on 29/11/2024
» All e-commerce platforms in Thailand operated by foreign companies will be required to register their businesses and open a formal office in the kingdom as part of the government's effort to curb the influx of cheap, low-quality products into the country, the Ministry of Commerce said on Thursday.
Thai nominees crackdown targets 27,000 juristic persons
Phusadee Arunmas, Published on 24/11/2024
» The Department of Business Development (DBD) plans to probe 27,000 juristic persons next year as part of its crackdown on the use of Thai nominees by foreign businesses.