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Search Result for “corruption”

Showing 1 - 10 of 12

SUSTAINABILITY

Igniting an investment revolution

Business, Nuntawun Polkuamdee, Published on 25/08/2025

» As global priorities shift towards sustainability, environmental, social and governance (ESG) investment has become increasingly popular for businesses transitioning to a low-carbon economy.

BUSINESS

Illegal securities trading targeted

Business, Nuntawun Polkuamdee, Published on 27/08/2024

» Stock market regulators are strengthening their collaboration with the Anti-Money Laundering Office (AMLO) in the fight against illegal securities trading, in a bid to dismantle criminal economic activities and enhance investor confidence in the Thai capital market.

BUSINESS

SEC highlights expediting probes

Nuntawun Polkuamdee, Published on 31/07/2024

» The Securities and Exchange Commission (SEC) reiterated that expediting the investigation process concerning offences relating to the SEC Act is the regulator's priority to ensure fairness and protect investors' interests, while the measures to enhance the supervision of short-selling have reduced daily short-selling trading by almost 70%.

BUSINESS

Ministry strips Zipmex's licences

Nuntawun Polkuamdee, Published on 12/06/2024

» The Finance Ministry has revoked the digital asset business licences of Zipmex Thailand as requested by the Securities and Exchange Commission (SEC), citing the company's financial status could cause damages to investors while personnel is inadequate to operate efficiently.

BUSINESS

More support vowed for retail investors

Business, Nuntawun Polkuamdee, Published on 09/04/2024

» The Thai Investors Association (TIA) is promising to be more active in assisting class action lawsuits by establishing a centre to help retail investors who claim damages from stock investments.

BUSINESS

SEC mulls compensation fund for fraud victims

Business, Nuntawun Polkuamdee, Published on 11/10/2023

» The Securities and Exchange Commission (SEC) is studying the establishment of a compensation fund for investment fraud victims, with the study expected to conclude by year-end, says the new secretary-general.

BUSINESS

Fetco to discuss capital market reforms with PM

Business, Nuntawun Polkuamdee, Published on 19/09/2023

» The Federation of Thai Capital Market Organizations (Fetco) is preparing to meet with Prime Minister Srettha Thavisin on Sept 25 to propose measures to support the Thai capital market towards long-term sustainability.

BUSINESS

SEC warns of prison time for Stark fraudsters

Business, Nuntawun Polkuamdee, Published on 27/06/2023

» Members of the management team and others involved in the fraud surrounding Stark Corporation (STARK) could face up to 10 years in prison if found guilty, the Securities and Exchange Commission (SEC) said on Monday, as it tried to restore confidence in the Thai capital market.

BUSINESS

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.

BUSINESS

Asian shares follow Wall Street downward

Business, Nuntawun Polkuamdee, Published on 01/10/2022

» RECAP: Stocks fell in most Asian markets yesterday after another plunge on Wall Street as the prospect of higher interest rates and turmoil in Europe stoked fears of a global recession.