Showing 1 - 10 of 28
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 stock market launches new partnership with Nasdaq
Business, Nuntawun Polkuamdee, Published on 03/09/2025
» The Stock Exchange of Thailand (SET) has elevated its trading infrastructure and regulatory framework to align with leading global markets, following the adoption of advanced systems from Nasdaq aimed at enhancing efficiency and investor confidence.
Igniting an investment revolution
Business, Nuntawun Polkuamdee, Published on 25/08/2025
» As global priorities shift towards sustainability, environmental, social and governance (ESG) investment has become increasingly popular for businesses transitioning to a low-carbon economy.
Merkle buoyant on Ethereum outlook
Business, Nuntawun Polkuamdee, Published on 24/07/2025
» Merkle Capital expects Ethereum (ETH) to be the biggest beneficiary of strong tailwinds in the cryptocurrency market this quarter, with a possibility that the world's second-largest crypto by market capitalisation could reach a new all-time high.
Investors urged to buy gold as price surges
Business, Nuntawun Polkuamdee, Published on 18/07/2025
» DBS Vickers Securities recommends investors increase their exposure to gold and reduce their allocation of government bonds from developed economies, predicting the bullion price will hit US$3,765 an ounce by the fourth quarter of this year.
JKN founder, sister resign after SEC files charges
Business, Nuntawun Polkuamdee, Published on 07/06/2025
» Jakkaphong Jakrajutatip, chief executive of JKN Global Group, and her sister, Pimuma Jakrajutatip, have resigned from all executive and other positions at the SET-listed content and media buying company after the Securities and Exchange Commission (SEC) filed criminal complaints against the pair.
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.
Regulator seeks amended Nusasiri financial statements
Nuntawun Polkuamdee, Published on 22/11/2024
» The Securities and Exchange Commission (SEC) has instructed Nusasiri (NUSA) to amend its financial statements for 2023 and the third quarter of 2024, have them audited and reviewed by the company's auditor, and then submit them to the regulator.
Court lets 7 firms file charges against Stark
Business, Nuntawun Polkuamdee, Published on 13/06/2024
» The Criminal Court has accepted a petition from seven asset management firms damaged by fraud committed by Stark Corporation, joining the prosecutor in filing criminal charges against the SET-listed company for eight offences of fraud and public deception.
Ministry strips Zipmex's licences
Nuntawun Polkuamdee, Published on 12/06/2024
» The Finance Ministry has revoked the digital asset business licences of Zipmex Thailand as requested by the Securities and Exchange Commission (SEC), citing the company's financial status could cause damages to investors while personnel is inadequate to operate efficiently.