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Search Result for “crackdown operation”

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BUSINESS

SET posts weakest performance in region

Business, Nuntawun Polkuamdee, Published on 02/01/2026

» The Stock Exchange of Thailand (SET) continues to face significant structural and cyclical challenges this year, after posting the weakest performance in the region in 2025.

BUSINESS

Pine Wealth keen on overseas equities

Business, Nuntawun Polkuamdee, Published on 30/12/2025

» Pine Wealth Solution Securities, a subsidiary of One Asset Management, warns of heightened volatility in equities in 2026, noting that the Stock Exchange of Thailand (SET) index could dip to 1,100 points if local political uncertainty worsens and border tensions with Cambodia persist.

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

Broker preps Bitazza DigiPay app launch

Business, Nuntawun Polkuamdee, Published on 13/11/2025

» Bitazza Thailand, a licensed digital asset broker, is preparing to launch Bitazza DigiPay, a new payment application that allows foreign tourists to convert their digital assets into baht and make QR code payments nationwide, with enhanced security measures to protect against scams.

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

Minister nudges SET to restore public trust

Business, Nuntawun Polkuamdee, Published on 02/07/2025

» The Finance Ministry has tasked the Stock Exchange of Thailand (SET) with restoring investor confidence and outlined four mandates to drive sustainable development of the country's capital market.

BUSINESS

SET pressured as investors dump DELTA, AOT shares

Business, Nuntawun Polkuamdee, Published on 18/02/2025

» Investors heavily dumped shares of Delta Electronics (DELTA) and Airports of Thailand (AOT) on concerns over the companies' specific issues, pressuring the overall Stock Exchange of Thailand (SET) as the two firms are big cap stocks of the local bourse, analysts say.

BUSINESS

Thai industrial estate stocks in spotlight

Business, Nuntawun Polkuamdee, Published on 02/01/2025

» Industrial estate stocks are poised to take centre stage in 2025, driven by a surge in foreign direct investment (FDI) amid ongoing trade tensions between China and the US, says Bualuang Securities (BLS).

BUSINESS

Trio of consortiums tipped as 'favourites' in hunt for licences

Business, Nuntawun Polkuamdee, Published on 24/09/2024

» The KTB-GULF-ADVANC-OR, SEA-BBL-VGI-Thailand Post and SCB-WeBank-KakaoBank consortiums are the applicants most likely to win one of the Bank of Thailand's virtual bank (VB) licences given their strengths in terms of capital, technology and a large customer base, says Yuanta Securities.