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Search Result for “LAW ENFORCEMENT”

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BUSINESS

Infrastructure key for Thai growth

Business, Nuntawun Polkuamdee, Published on 09/02/2026

» Short-term economic stimulus measures introduced by the next government are expected to provide temporary relief, though sustainable growth will depend on continued infrastructure investment and policies that encourage long-term savings, says InnovestX Securities.

BUSINESS

SEC to expand digital asset framework

Nuntawun Polkuamdee, Published on 22/01/2026

» The Securities and Exchange Commission (SEC) is preparing to introduce a set of new rules early this year to support the rapid growth of digital asset investment, including regulations for crypto exchange-traded funds (ETFs), crypto futures trading, and tokenised investment products.

BUSINESS

EV insurance demand surges amid expensive claims

Nuntawun Polkuamdee, Published on 29/12/2025

» Thailand's electric vehicle (EV) insurance market is expanding at an unprecedented pace, tracking rapid growth in EV sales dominated by Chinese brands, which have overtaken Japanese automakers in market share.

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

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.

BUSINESS

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.

BUSINESS

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.

BUSINESS

Miss Grand International presses on with risk-laden JKN deal

Business, Nuntawun Polkuamdee, Published on 13/11/2025

» SET-listed Miss Grand International (MGI) is proceeding with its plan for a conditional subscription in the debt-ridden content provider JKN Global Group (JKN), though analysts warn of deeper structural risks.

BUSINESS

Alert for insurance buyers from unlicensed firms

Business, Nuntawun Polkuamdee, Published on 05/11/2025

» The Thai Life Assurance Association (TLAA) has issued a warning to the public against purchasing life or health insurance policies from unlicensed foreign entities operating online.

BUSINESS

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.