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Search Result for “criminal penalties”

Showing 1 - 10 of 54

BUSINESS

Crackdown targets use of Thai proxies

Business, Wichit Chantanusornsiri, Published on 25/03/2026

» The government is tightening controls on nominees by introducing new measures to prevent foreigners from using Thais as proxies to operate businesses, effective April 1.

BUSINESS

Fake Thai exports face fresh crackdown

Business, Wichit Chantanusornsiri, Published on 06/03/2026

» Thailand faces closer scrutiny over products falsely claiming "Made in Thailand" status that are exported to the US, following a surge in Thai exports to the American market over the past year.

BUSINESS

Customs seeks to tighten export rules in crackdown on origin loopholes

Business, Wichit Chantanusornsiri, Published on 23/01/2026

» The Customs Department wants to tighten local content criteria for goods produced in free zones to prevent the misuse of Thai origin privileges for exports to the US.

BUSINESS

Delinquent student loan holders targeted

Business, Wichit Chantanusornsiri, Published on 13/01/2026

» The Student Loan Fund (SLF) is preparing to file lawsuits against around 100,000 SLF borrowers to enforce repayment of more than 10 billion baht in unpaid debt.

BUSINESS

Agencies refine probe of Thaksin's assets

Business, Wichit Chantanusornsiri, Published on 25/11/2025

» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.

BUSINESS

Debt restructuring ‘a one-time deal’

Wichit Chantanusornsiri, Published on 07/11/2025

» The government expects more than 100 billion baht will circulate back into the economy from its new debt restructuring programme for small-scale borrowers.

BUSINESS

New plan aims to save indebted Thais

Business, Wichit Chantanusornsiri, Published on 04/11/2025

» The government has greenlit a scheme to tackle small borrowers' debt problems, enabling them to re-enter the formal financial system and ease their repayment burden.

BUSINESS

Second phase of co-payment scheme likely

Wichit Chantanusornsiri, Published on 29/10/2025

» The government is studying the feasibility of launching a second phase of the “Khon La Khrueng Plus” co-payment scheme, following an overwhelmingly positive public response on day one of its rollout, says Finance Minister Ekniti Nitithanprapas said.

BUSINESS

SLF to require B20bn in state support yearly through 2030

Business, Wichit Chantanusornsiri, Published on 23/09/2025

» The Student Loan Fund (SLF) needs to request more than 20 billion baht in annual government support through 2030 to shore up liquidity, as loan applications remain consistently high while repayments are declining.

BUSINESS

Cabinet preps Financial Hub Bill draft

Business, Wichit Chantanusornsiri, Published on 16/07/2025

» The cabinet is preparing to propose the draft Financial Hub Bill for parliamentary deliberation in the near future.