Showing 1 - 10 of 26
SEC gears up to investigate securities-related crimes
Business, Nuntawun Polkuamdee, Published on 09/05/2025
» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.
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.
JKN bondholders call for SEC probe
Business, Nuntawun Polkuamdee, Published on 20/02/2024
» Bondholders of JKN Global Group (JKN) are asking the Securities and Exchange Commission (SEC) to conduct an in-depth investigation and expedite the seizure of JKN's assets after the company announced the indefinite postponement of a bondholders' meeting.
Muang Thai, Line BK aim to serve low income earners
Business, Nuntawun Polkuamdee, Published on 27/09/2023
» Muang Thai Life Assurance (MTL) has joined hands with Line BK, a social banking service provider, to launch an insurance brokerage business specifically targeting low-income earners and freelancers.
SET initiates alliance to crack down on scams
Business, Nuntawun Polkuamdee, Published on 25/07/2023
» The Stock Exchange of Thailand (SET) has formed an alliance with business organisations and related government agencies to tackle investment scams by integrating their operating systems to develop a process to stop fraudulent investment cases faster and with greater efficiency.
Zipmex seeks to discuss fines with SEC
Business, Nuntawun Polkuamdee, Published on 26/04/2023
» Zipmex, the embattled cryptocurrency exchange, has arranged to discuss fines of nearly 11 million baht imposed on the company and its chief executive by the Securities and Exchange Commission (SEC), saying talks with potential new investors are ongoing.
MORE president resigns amid trading probe
Business, Nuntawun Polkuamdee, Published on 14/02/2023
» Ummarit Klomchitcharoen, president and chief executive of More Return (MORE), on Monday informed the Stock Exchange of Thailand (SET) of his resignation after being accused of manipulating the company's share price, along with 17 others, in November last year.
SEC issues notice on digital asset custody
Business, Nuntawun Polkuamdee, Published on 19/01/2023
» The Securities and Exchange Commission (SEC) has issued a notification requiring digital asset business operators that have custody of customers' digital assets to have a digital asset wallet management system to store digital assets and cryptographic keys.