FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “electronic transactions”

Showing 1 - 10 of 205

THAILAND

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.

BUSINESS

Gold traders and BoT discuss controls

Nuntawun Polkuamdee, Published on 25/12/2025

» Gold traders have proposed dollar-denominated trading as a way to curb baht volatility, as the Bank of Thailand scrambles to ease the strength of the Thai currency, while bullion soars to a fresh all-time high.

BUSINESS

Regulator eases investment rules for insurance firms

Nuntawun Polkuamdee, Published on 18/12/2025

» The Office of the Insurance Commission (OIC) has eased investment restrictions on insurance companies, lowering equity risk charges to allow insurers to invest more in the Thai stock market.

SUSTAINABILITY

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.

BUSINESS

Corporate earnings see marked decline as economy stagnates

Nuntawun Polkuamdee, Published on 03/12/2025

» Listed Thai companies have reported weaker operating results for the first nine months of 2025 compared with a year earlier, attributed to a sluggish economic recovery, a strong baht, and sector-wide cost pressures, according to the Stock Exchange of Thailand (SET).

BUSINESS

Krungthai Bank trims NPL rate to 2.7% this year

Business, Nuntawun Polkuamdee, Published on 27/11/2025

» Krungthai Bank (KTB) has exercised careful asset management, enabling the state-owned bank to reduce its non-performing loans (NPLs) excluding government-assisted contracts from 4.4% of the portfolio in 2020 to just 2.7% in the first nine months of this year, say executives.

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

Quantum computing posing cyberthreat

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

» The Securities and Exchange Commission (SEC) has warned financial institutions and corporations that they need to prepare for "quantum risk", a new and imminent cybersecurity threat that could undermine global data security.

BUSINESS

Thai SEC explains its role in tackling scams

Nuntawun Polkuamdee, Published on 24/10/2025

» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.