FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “illegal financing”

Showing 1 - 10 of 118

BUSINESS

SME loan demand deteriorates in Q1

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

» Confidence among small and medium-sized enterprises (SMEs) fell sharply in the first quarter, driven by mounting concerns over rising costs linked to the energy crisis and a slowdown in lending, according to the latest survey by the SME Development Bank of Thailand (SME D Bank).

BUSINESS

Cabinet focuses on illicit tour operators

Business, Wichit Chantanusornsiri, Published on 18/03/2026

» The cabinet has instructed the Tourism and Sports Ministry to accelerate efforts to tackle the use of nominees in tourism businesses, including so-called "zero-dollar tours", as they affect the country's tourism industry.

BUSINESS

TCG provides B14.5bn in credit guarantees for SME loans

Business, Wichit Chantanusornsiri, Published on 13/03/2026

» In the first two months of this year, the Thai Credit Guarantee Corporation (TCG) provided credit guarantees worth 14.5 billion baht to small and medium-sized enterprises (SMEs), an increase of 4.4 times year-on-year, driven by government support measures.

BUSINESS

Office says fiscal space remains sound, though limited

Business, Wichit Chantanusornsiri, Published on 04/02/2026

» Thailand will still have sufficient fiscal space to cope with potential crises, while the likelihood of public debt breaching the statutory ceiling of 70% of GDP remains very low this year, says the Public Debt Management Office (PDMO).

BUSINESS

Schemes for SMEs to generate at least B260bn

Business, Wichit Chantanusornsiri, Published on 29/01/2026

» Government measures to support small and medium-sized enterprises (SMEs) are expected to help increase monetary circulation in the economy by at least 260 billion baht this year, says the chief of Thai Credit Guarantee Corporation (TCG).

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.

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

B327bn aid for SMEs approved

News, Wichit Chantanusornsiri, Published on 03/12/2025

» The cabinet has approved a support package worth more than 300 billion baht for small and medium-sized enterprises (SMEs) to boost liquidity and credit access.

BUSINESS

Import duty planned on Jan 1 for low-cost goods

Business, Wichit Chantanusornsiri, Published on 06/11/2025

» The Customs Department is preparing to impose import duties on goods valued less than 1,500 baht (the de minimis value) starting Jan 1 next year to create fair competition for domestic businesses.