Showing 1 - 10 of 10
Trump's Fed nominee sparks global sell-off
Business, Nuntawun Polkuamdee, Published on 03/02/2026
» Market participants continue to view gold prices as being in a long-term uptrend, despite recent volatility triggered by US President Donald Trump's confirmation of Kevin Warsh as his nominee for the next Federal Reserve chair.
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.
SEC gears up to investigate securities-related crimes
Business, Nuntawun Polkuamdee, Published on 09/05/2025
» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.
Securities and Exchange Commission sounds alarm on fraud
Business, Nuntawun Polkuamdee, Published on 18/09/2024
» The Securities and Exchange Commission (SEC) has warned investors to exercise caution when using the services of unlicensed operators selling securities, derivatives and digital assets, including foreign operators, as they could be pitching scams or fraudulent offers.
SEC hearing focuses on sustainability
Business, Nuntawun Polkuamdee, Published on 20/12/2023
» The Securities and Exchange Commission (SEC) is conducting a public hearing on draft regulations to allow small and medium-sized enterprises (SMEs) and startups to offer sustainability-themed bonds.
SEC strips Asia Wealth of securities business licence
Business, Nuntawun Polkuamdee, Published on 02/06/2023
» The Finance Ministry has revoked a securities business licence of Asia Wealth Securities (AWS), as proposed by the Securities and Exchange Commission (SEC) for misuse of client funds without permission.
SEC issues warning for Zipmex deals
Business, Nuntawun Polkuamdee, Published on 22/12/2022
» The Securities and Exchange Commission (SEC) is warning investors to carefully review individual agreements proposed by crypto exchange Zipmex before deciding to make a deal with the company.
Investment companies face SET, MAI fundraising ban
Business, Nuntawun Polkuamdee, Published on 21/07/2022
» The Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand (SET) intend to ban investment management companies from raising funds on the SET and Market for Alternative Investment (MAI) to close regulatory loopholes and enhance investor protection.
Bitcoin Co traders migrate to rivals
Business, Nuntawun Polkuamdee, Published on 02/10/2019
» There has been a considerable migration following the termination of Bitcoin Co Ltd (bx.in.th) to two other authorised digital asset exchanges amid lacklustre trade in virtual assets.
10 firms seek to capitalise on BX closure
Business, Nuntawun Polkuamdee, Published on 04/09/2019
» Bitcoin Co Ltd's recent closure announcement is unlikely to have a negative effect on Thailand's digital asset industry because there are about 10 other companies applying to become authorised digital asset exchanges, says the Securities and Exchange Commission (SEC).