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Search Result for “Anti-Money Laundering Office”

Showing 1 - 10 of 403

BUSINESS

DBS calls for discipline in volatile world

Business, Nuntawun Polkuamdee, Published on 12/02/2026

» Disciplined diversification, long-term conviction, and a focus on structural themes are vital for investors to navigate global markets this year amid elevated volatility, uneven interest rate paths and persistent geopolitical risks, says Singapore-based DBS Bank.

BUSINESS

Gold, emerging nations feature in Faber's portfolio

Business, Nuntawun Polkuamdee, Published on 06/02/2026

» Economist and veteran investor Marc Faber underscored inflation as a central force shaping the next investment cycle, highlighting gold and emerging markets as core themes for future investing.

BUSINESS

Trump's Fed nominee sparks global sell-off

Business, Nuntawun Polkuamdee, Published on 03/02/2026

» Market participants continue to view gold prices as being in a long-term uptrend, despite recent volatility triggered by US President Donald Trump's confirmation of Kevin Warsh as his nominee for the next Federal Reserve chair.

BUSINESS

Life insurance for depression on the cards

Business, Nuntawun Polkuamdee, Published on 03/02/2026

» In response to a sharp rise in mental health cases nationwide, Muang Thai Life Assurance (MTL) is studying the launch of Thailand's first life insurance policy covering depression.

BUSINESS

Crypto-backed loans allowed on novel Thai platform

Business, Nuntawun Polkuamdee, Published on 30/01/2026

» Liberix, a Thailand-based financial services platform, has launched the country's first platform allowing users to borrow baht using Bitcoin and other digital assets as collateral, expanding the use of cryptocurrencies beyond trading and speculation.

BUSINESS

Structural shift in capital expected

Nuntawun Polkuamdee, Published on 29/01/2026

» Thailand's capital market is set to undergo a structural transformation over 2-3 years, as global conflicts, capital flows and technological shifts redefine investment opportunities and risks, says the Federation of Thai Capital Market Organizations (Fetco).

THAILAND

Korn issues warning on 7 probed companies

News, Nuntawun Polkuamdee, Published on 26/12/2025

» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.

BUSINESS

Gold traders and BoT discuss controls

Nuntawun Polkuamdee, Published on 25/12/2025

» Gold traders have proposed dollar-denominated trading as a way to curb baht volatility, as the Bank of Thailand scrambles to ease the strength of the Thai currency, while bullion soars to a fresh all-time high.

BUSINESS

Election volatility to hit Thai stock market

Business, Nuntawun Polkuamdee, Published on 25/12/2025

» Thailand's stock market is likely to face a volatile year in 2026 as political uncertainty surrounds the upcoming general election, raising concerns over a potential policy vacuum that would weigh on economic momentum and investor sentiment, according to Bualuang Securities (BLS).

BUSINESS

Regulator eases investment rules for insurance firms

Nuntawun Polkuamdee, Published on 18/12/2025

» The Office of the Insurance Commission (OIC) has eased investment restrictions on insurance companies, lowering equity risk charges to allow insurers to invest more in the Thai stock market.