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Search Result for “illegal assets”

Showing 1 - 10 of 266

SUSTAINABILITY

Thailand Futures Exchange to trade carbon credits, digital assets

News, Wichit Chantanusornsiri, Published on 11/02/2026

» The cabinet has approved a Securities and Exchange Commission (SEC) notification to expand the range of underlying assets allowed in the derivatives market.

BUSINESS

Office eager to amend outdated state enterprise laws

Business, Wichit Chantanusornsiri, Published on 09/02/2026

» The State Enterprise Policy Office (Sepo) looks set to "guillotine" state enterprise laws and regulations to improve their operational flexibility.

BUSINESS

State to sell minority stakes in 10 firms

Business, Wichit Chantanusornsiri, Published on 26/01/2026

» The Finance Ministry plans to sell minority stakes in 10 companies this year as part of the government's asset management strategy.

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

Vayupak Fund champions governance to best benchmarks

Business, Wichit Chantanusornsiri, Published on 16/01/2026

» The Vayupak Fund 1 delivered a return of 6.09% last year, outperforming the Stock Exchange of Thailand (SET) index, which fell by 10%.

THAILAND

PM to discuss inter-agency data bureau system

News, Wichit Chantanusornsiri, Published on 07/01/2026

» Prime Minister Anutin Charnvirakul will attend a Finance Ministry subcommittee meeting Friday under the "Connect the Dots" initiative, aimed at establishing a data bureau system to tackle money laundering and illicit financial flows linked to grey capital.

BUSINESS

Customs cracks down on shoddy products

Business, Wichit Chantanusornsiri, Published on 23/12/2025

» The Customs Department has partnered with online sales platforms to crack down on sales of non-certified products.

BUSINESS

Cabinet gives green light to retirement savings scheme

Business, Wichit Chantanusornsiri, Published on 09/12/2025

» The economic cabinet on Monday approved guidelines for a retirement savings scheme aimed at enabling people to support themselves in retirement while reducing the government welfare budget burden.

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

Home seizures spike on bad debt

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

» The state planning unit has raised concerns about mortgage borrowers as new data shows a significant increase in homes being seized and put up for auction.