Showing 1 - 10 of 190
Major anti-fraud measures launched by regulator
Business, Nuntawun Polkuamdee, Published on 03/04/2026
» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.
Bangkok Life takes more defensive approach
Business, Nuntawun Polkuamdee, Published on 31/03/2026
» Bangkok Life Assurance (BLA) is reassessing its business outlook and adopting a more defensive strategy to navigate rising uncertainty as escalating tensions in the Middle East are beginning to ripple through the global economy and Thailand's financial sector.
Strategy calls for hub luring wealth capital
Business, Nuntawun Polkuamdee, Published on 28/03/2026
» The Association of Investment Management Companies (AIMC) is advancing a proposal to establish a private trust framework and related asset management legislation, aiming to position Thailand as a regional hub for wealth capital, particularly from the Middle East amid ongoing geopolitical uncertainties.
Demographics fuel Bangkok Life Assurance's growth drive
Business, Nuntawun Polkuamdee, Published on 25/02/2026
» Bangkok Life Assurance (BLA) expects Thailand's life insurance industry to maintain its growth momentum this year, supported by demographic tailwinds and regulatory flexibility, as the company prepares to increase its exposure to Thai equities and roll out a new long-term care product targeting age-related diseases.
Thai Life agent has licence cancelled
Business, Nuntawun Polkuamdee, Published on 12/12/2025
» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.
SEC steps up laundering probe of listed firms
Business, Nuntawun Polkuamdee, Published on 05/12/2025
» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.
SEC launches crackdown on laundering, scammers
Business, Nuntawun Polkuamdee, Published on 24/11/2025
» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.
Thai SEC explains its role in tackling scams
Nuntawun Polkuamdee, Published on 24/10/2025
» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.
Asian stocks track bank-led losses on Wall Street
Business, Nuntawun Polkuamdee, Published on 18/10/2025
» RECAP: Asian stocks tracked losses on Wall Street yesterday, as worries about credit quality led to a rout in US regional banking shares. Concerns about trade tensions, a possible tech bubble and the US government shutdown also persisted.
Nuclear demand spikes XSpring fund
Nuntawun Polkuamdee, Published on 14/10/2025
» XSpring Asset Management (AM) says its XSpring Nuclear and Uranium Technologies Fund (X-NUCTECH) posted a return of 31.9% in baht and 39.3% in US dollars within only three months of its launch.