Showing 1 - 10 of 12
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.
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.
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.
MFC Asset promotes initial Ethereum ETF
Business, Nuntawun Polkuamdee, Published on 19/02/2025
» MFC Asset Management is launching Thailand's first Ethereum exchange-traded fund (ETF) to invest in the world's second-largest cryptocurrency amid the boom in the asset class, rallied in part by US President Donald Trump's pro-crypto policies.
SEC seeks opinion on adopting stricter margin loan rules
Business, Nuntawun Polkuamdee, Published on 07/01/2025
» The Securities and Exchange Commission (SEC) is tightening the criteria for margin loans, aiming to strengthen risk management among securities companies and reduce price volatility in the securities market.
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.
Majority of firms ready for new rule
Business, Nuntawun Polkuamdee, Published on 27/12/2023
» Some 98% of insurance companies are ready to comply with the Thai Financial Reporting Standard (TFRS17) as the Thai General Insurance Association (TGIA) prepares to enforce the guidelines from Jan 1, 2025.
Thai stock exchange to restrict short selling
Business, Nuntawun Polkuamdee, Published on 20/11/2023
» The Securities and Exchange Commission (SEC) is asking the Stock Exchange of Thailand (SET) to impose pricing rules for short selling while the SEC will examine the SET's naked short selling system soon, the regulator said on Monday.
SEC vows rejig to reassure investors
Nuntawun Polkuamdee, Published on 23/10/2023
» The Securities and Exchange Commission (SEC) wants to intensify law enforcement against stock market fraudsters and enhance the supervision of listed companies to help restore investor confidence.
SEC issues facts on bond investment
Business, Nuntawun Polkuamdee, Published on 08/06/2023
» As Stark Corporation is projected to potentially default on the payment of bonds worth nearly 9.2 billion baht, the Securities and Exchange Commission (SEC) has released guidelines for investors to track damages.