Showing 1 - 10 of 26
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.
Thais among top 10 global gold buyers
Nuntawun Polkuamdee, Published on 10/09/2025
» Thailand has emerged as one of the world’s top 10 gold buyers, with demand jumping 21% year-on-year to 20.7 tonnes in the first half of 2025, supported by expected US interest rate cuts, safe-haven demand and a global de-dollarisation trend, says YLG Bullion International.
Charges dropped against ex-KTBST chair
Business, Nuntawun Polkuamdee, Published on 16/07/2025
» Win Udomrachtavanich, the former executive chairman of KTB Securities (Thailand) (KTBST), has been officially cleared of all stock manipulation charges in a case filed by the Securities and Exchange Commission (SEC) nearly two years ago, after the Economic Crime Suppression Division (ECD) issued a final non-prosecution order.
Leasing firms wary of tighter oversight
Business, Nuntawun Polkuamdee, Published on 19/06/2025
» Leasing firms have expressed concerns over the Bank of Thailand's move to bring auto leasing and hire-purchase businesses under its supervision, saying tighter rules could push vulnerable borrowers towards informal lending.
Bourse urges investor caution on MORE shares
Business, Nuntawun Polkuamdee, Published on 18/04/2025
» The Stock Exchange of Thailand (SET) has issued a warning to investors, urging them to consider attending the annual general meeting (AGM) of More Return Plc (MORE) on Friday, while thoroughly reviewing the proposed capital increase of 30% of the company's capital.
Regulator seeks amended Nusasiri financial statements
Nuntawun Polkuamdee, Published on 22/11/2024
» The Securities and Exchange Commission (SEC) has instructed Nusasiri (NUSA) to amend its financial statements for 2023 and the third quarter of 2024, have them audited and reviewed by the company's auditor, and then submit them to the regulator.
Court lets 7 firms file charges against Stark
Business, Nuntawun Polkuamdee, Published on 13/06/2024
» The Criminal Court has accepted a petition from seven asset management firms damaged by fraud committed by Stark Corporation, joining the prosecutor in filing criminal charges against the SET-listed company for eight offences of fraud and public deception.
SEC issues warning for promotions, ads
Business, Nuntawun Polkuamdee, Published on 29/04/2024
» The Securities and Exchange Commission (SEC) has warned digital asset exchange operators to be careful with their ads and the organising of introducing broker agent (IBA) events, saying such activities might violate the rules under SEC supervision.
More support vowed for retail investors
Business, Nuntawun Polkuamdee, Published on 09/04/2024
» The Thai Investors Association (TIA) is promising to be more active in assisting class action lawsuits by establishing a centre to help retail investors who claim damages from stock investments.
Ruling labelled a 'regulatory blip'
Business, Nuntawun Polkuamdee, Published on 26/03/2024
» Stock analysts believe the Supreme Administrative Court's order that the Central Administrative Court accept a lawsuit filed by five individuals, requesting the nullification of the National Broadcasting and Telecommunications Commission's (NBTC) resolution to acknowledge the merger of True Corporation and Total Access Communication (DTAC), is just another regulatory blip.