FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “Russian illegal tour guide”

Showing 1 - 10 of 63

BUSINESS

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.

BUSINESS

Thai indicators set for improvement in 2026

Business, Nuntawun Polkuamdee, Published on 04/02/2026

» Analysts believe the Thai economy has passed its cyclical low, with a gradual U-shaped recovery likely in 2026, supported by improving global conditions, a rebound in tourism and faster government spending.

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

Breaking the family business curse

Business, Nuntawun Polkuamdee, Published on 01/11/2025

» They build, they grow, then they fall. The familiar cycle of family businesses has echoed across continents for centuries. In Thailand, where family-run conglomerates dominate the economy, the question remains whether they can they break the third-generation curse?

BUSINESS

New insurance strategy to tackle climate disasters

Business, Nuntawun Polkuamdee, Published on 16/10/2025

» The Office of the Insurance Commission (OIC) is launching a new strategic roadmap to strengthen Thailand's non-life insurance sector, aiming to address rising disaster risks and the growing challenges of an ageing population.

BUSINESS

Thai PM Anutin promises regulatory reform

Business, Nuntawun Polkuamdee, Published on 26/09/2025

» The new government has vowed to implement measures ahead of the next election to restore confidence in the country's capital market, including a regulatory guillotine expected to cut corporate costs by 134 billion baht annually, lifting GDP growth by 0.89% per year.

BUSINESS

Thai banks told to step up scam vigilance

Nuntawun Polkuamdee, Published on 19/09/2025

» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.

BUSINESS

Asian shares rise as Chinese sell-off eases

Business, Nuntawun Polkuamdee, Published on 06/09/2025

» RECAP: Asian markets mostly gained on Friday after an intense sell-off of Chinese equities eased, amid reports the country's financial regulators could intervene to slow the dumping. A Wall Street stock rally also lifted sentiment.

BUSINESS

K-Asset set to hit AUM target as inflows surge

Business, Nuntawun Polkuamdee, Published on 05/08/2025

» Kasikorn Asset Management (K-Asset) has maintained a three-year target of achieving 2 trillion baht in assets under management (AUM), retaining its position as the top player in mutual funds and leader in the emerging trend of sustainable investment.