Showing 1 - 10 of 60
Securities and Exchange Commission ramps up crackdown on investment scams
Business, Nuntawun Polkuamdee, Published on 10/04/2026
» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.
SEC confirms legal action against 'Acme Traderist'
Business, Nuntawun Polkuamdee, Published on 13/03/2026
» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.
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.
SEC poised to launch Securities Bureau
Business, Nuntawun Polkuamdee, Published on 04/11/2025
» The Securities and Exchange Commission (SEC) expects to launch the Securities Data Exchange Platform, also known as the Securities Bureau, by early 2026 as part of efforts to strengthen risk management in the brokerage system.
Insurance sector goes green
Business, Nuntawun Polkuamdee, Published on 27/10/2025
» At its core, the insurance business is about managing risks, including those related to environmental, social and governance (ESG) factors. As sustainability requirements change the business landscape, insurers are increasingly realising the importance of integrating the ESG agenda into their corporate strategies.
Firms prep 37 Thai ESGX funds for May 2 launch
Business, Nuntawun Polkuamdee, Published on 25/04/2025
» Nineteen asset management firms have confirmed the launch of 37 Thai ESG Extra (ESGX) funds on May 2, with the new funds accepting transfers from long-term equity funds (LTFs) during May and June, says the Securities and Exchange Commission (SEC).
Insuring against earthquake risk
Business, Nuntawun Polkuamdee, Published on 05/04/2025
» The 7.7-magnitude earthquake that struck Myanmar and parts of Thailand on March 28 left significant cracks in high-rise buildings in Bangkok and surrounding provinces.
Thai SEC plans rules to buoy confidence
News, Nuntawun Polkuamdee, Published on 16/01/2025
» The Securities and Exchange Commission (SEC) is preparing to issue stock pledging regulations and review the uptick rule to control short selling within the first quarter of this year.
Looking for winners
Nuntawun Polkuamdee, Published on 11/11/2024
» The tax-deductible fund shopping season is here. Many people are looking for both healthy returns and tax incentives to help compensate for their expenses.
Is USDT used for money laundering?
Business, Nuntawun Polkuamdee, Published on 09/11/2024
» At the peak of investigations into iCon Group's alleged fraud late last month, the Anti-Money Laundering Office checked the money trail of 247 million USDT, a cryptocurrency, worth more than 8 billion baht, suspecting the direct sales firm laundered funds through the popular stablecoin.