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Search Result for “SIM crackdown”

Showing 1 - 10 of 14

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

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.

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

DBS vows to continue expansion of Thai business

Business, Nuntawun Polkuamdee, Published on 15/02/2024

» Singapore-based DBS Bank will continue to invest and operate in Thailand, especially in the securities business, which offers good opportunities for future growth, says Sim S Lim, chairman of DBS Vickers Securities (Singapore).

BUSINESS

SET moves lower despite upbeat Asian trend

Business, Nuntawun Polkuamdee, Published on 04/03/2023

» RECAP: Asian shares rose yesterday on prospects for a steady economic recovery in China, and after Wall Street reversed losses following remarks by a Fed official that signalled a measured approach to raising US interest rates.

BUSINESS

China optimism lifts Asian equities

Business, Nuntawun Polkuamdee, Published on 07/01/2023

» RECAP: Asian equities advanced on Friday amid hopes for China's emergence from the pandemic and an economic lift from renewed travel from the mainland.

BUSINESS

Global markets advance, foreigners power SET

Business, Nuntawun Polkuamdee, Published on 27/08/2022

» RECAP: Global markets advanced as investors believe inflation might be starting to ease in many countries, but they were awaiting further signals yesterday from US Federal Reserve chairman Jerome Powell about how aggressively he will raise interest rates.

BUSINESS

KTAM tips India, Vietnam for investment

Business, Nuntawun Polkuamdee, Published on 15/08/2022

» India and Vietnam are the most promising markets for long-term investment thanks to their fast-growing economies that have helped them cope with global challenges and uncertainties, says Krungthai Asset Management (KTAM).

BUSINESS

Covid, China worries and Fed keep shares in check

Business, Nuntawun Polkuamdee, Published on 21/08/2021

» Recap: Global shares fell for the fifth straight day yesterday as investors fretted about the spread of the Delta coronavirus variant, slowing Chinese growth and the timing of Federal Reserve stimulus reduction. The US dollar continued to rise as a safe haven after hitting nine-month high on Thursday.

BUSINESS

Covid and China crackdown sap regional confidence

Business, Nuntawun Polkuamdee, Published on 14/08/2021

» Recap: Emerging market shares slid 0.8% yesterday as worries about a widening regulatory crackdown in China and surges in Covid-19 cases sapped investor confidence. But European stocks hit new highs and were on track for their fourth consecutive week of gains on the prospect of more forecast-beating corporate earnings and a steady recovery from the pandemic-induced downturn.