Showing 1 - 10 of 135
SEC files criminal complaint against Bitazza
Nuntawun Polkuamdee, Published on 20/02/2026
» The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation
Crypto-backed loans allowed on novel Thai platform
Business, Nuntawun Polkuamdee, Published on 30/01/2026
» Liberix, a Thailand-based financial services platform, has launched the country's first platform allowing users to borrow baht using Bitcoin and other digital assets as collateral, expanding the use of cryptocurrencies beyond trading and speculation.
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.
New auto repair rules set higher standards
Business, Nuntawun Polkuamdee, Published on 17/12/2025
» The Thai General Insurance Association (TGIA) has moved to strengthen consumer protection and industry transparency by introducing a unified standard for auto repair timelines, meant to improve claims efficiency and enhance public confidence in the non-life insurance industry.
Thai Life agent has licence cancelled
Business, Nuntawun Polkuamdee, Published on 12/12/2025
» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.
SEC charts sustainable roadmap
Business, Nuntawun Polkuamdee, Published on 08/12/2025
» The Securities and Exchange Commission (SEC) is intensifying efforts to align the country's capital market with global sustainability standards, positioning environmental, social and governance (ESG) as a central pillar of its three-year strategic plan.
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.
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.
Next government urged to back promotion
Business, Nuntawun Polkuamdee, Published on 07/11/2025
» The Thai Digital Asset Association (TDA) has urged the next government to maintain consistent support for the digital asset industry, warning the country risks losing ground in the regional race for blockchain innovation and foreign investment.
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.