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Search Result for “enforced disappearances”

Showing 1 - 10 of 17

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

Securities and Exchange Commission preps more public hearings on margin loans

Business, Nuntawun Polkuamdee, Published on 18/06/2025

» The Securities and Exchange Commission (SEC) is preparing to launch a second round of public hearings on stricter margin loan regulations amid concerns that some brokerages have allowed misuse of margin credit for non-investment purposes.

BUSINESS

SEC clarifies rules for upcoming G-Token

Business, Nuntawun Polkuamdee, Published on 27/05/2025

» The Securities and Exchange Commission (SEC) has clarified that the upcoming G-Token cannot be used as a means of payment and the intention is not that it be traded speculatively like other cryptocurrencies.

BUSINESS

New standards for mule accounts

Business, Nuntawun Polkuamdee, Published on 19/03/2025

» The Securities and Exchange Commission (SEC) has worked with the Thai Digital Asset Operators Trade Association (TDO) and digital asset businesses to issue a new industry standard, aiming to crack down on digital asset mule accounts.

BUSINESS

Premier eager to bolster SEC's legal clout

Business, Nuntawun Polkuamdee, Published on 19/03/2025

» Prime Minister Paetongtarn Shinawatra stressed the need for stock exchange authorities to expedite legal action against market misconduct and ensure rapid progress on cases affecting several people and the economy.

BUSINESS

Securities and Exchange Commission move will allow funds to invest more in crypto

Business, Nuntawun Polkuamdee, Published on 10/10/2024

» The Securities and Exchange Commission (SEC) is preparing to adjust the investment criteria later this year to allow mutual funds and private funds to invest more in digital assets, as interest grows in cryptocurrency investment.

BUSINESS

Foreign inflows to Thai stock market rise

Nuntawun Polkuamdee, Published on 10/07/2024

» The Stock Exchange of Thailand (SET) has been seeing signs of a return of foreign fund inflows to the Thai stock market in the second half of 2024, supported by the anticipated US Federal Reserve interest rate cut, the rebounding Thai economy, and the financial results of listed companies.

BUSINESS

SET aims to strengthen supervision

Business, Nuntawun Polkuamdee, Published on 26/04/2024

» The Stock Exchange of Thailand (SET) plans to introduce more measures to strengthen market supervision from the end of the current quarter to early 2025, aiming to rebuild investor confidence, according to the bourse.

BUSINESS

Confidence boost

Nuntawun Polkuamdee, Published on 25/03/2024

» The Stock Exchange of Thailand (SET) has announced a series of measures to enhance trading supervision and adjust the listing criteria for companies in an effort to restore investor confidence.

BUSINESS

SET plans switch to auction trading

Business, Nuntawun Polkuamdee, Published on 28/02/2024

» The Stock Exchange of Thailand (SET) is preparing to upgrade measures to control stock price fluctuations from automatic order matching (AOM), with the change expected to be enforced by the third quarter, says the bourse.