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Search Result for “forensic examination”

Showing 1 - 10 of 16

BUSINESS

Major anti-fraud measures launched by regulator

Business, Nuntawun Polkuamdee, Published on 03/04/2026

» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.

BUSINESS

JKN bondholders call for SEC probe

Business, Nuntawun Polkuamdee, Published on 20/02/2024

» Bondholders of JKN Global Group (JKN) are asking the Securities and Exchange Commission (SEC) to conduct an in-depth investigation and expedite the seizure of JKN's assets after the company announced the indefinite postponement of a bondholders' meeting.

BUSINESS

SET plummets for several reasons

Nuntawun Polkuamdee, Published on 26/10/2023

» Escalation of the Middle East war, uncertainty about the US interest rate trend and concerns about third-quarter financial results of local listed companies pressured the Thai stock market to dip by more than 2% on Thursday.

BUSINESS

Fetco to discuss capital market reforms with PM

Business, Nuntawun Polkuamdee, Published on 19/09/2023

» The Federation of Thai Capital Market Organizations (Fetco) is preparing to meet with Prime Minister Srettha Thavisin on Sept 25 to propose measures to support the Thai capital market towards long-term sustainability.

BUSINESS

SEC issues notice on digital asset custody

Business, Nuntawun Polkuamdee, Published on 19/01/2023

» The Securities and Exchange Commission (SEC) has issued a notification requiring digital asset business operators that have custody of customers' digital assets to have a digital asset wallet management system to store digital assets and cryptographic keys.

BUSINESS

OIC acts to ensure timely Covid payment

Business, Nuntawun Polkuamdee, Published on 07/09/2021

» The Office of the Insurance Commission (OIC) has issued measures to speed up the claims process for Covid-19 insurance after payment delays were reported.

BUSINESS

SEC moves to streamline legal process

Business, Nuntawun Polkuamdee, Published on 09/10/2020

» The Securities and Exchange Commission (SEC) is preparing to amend the Securities and Exchange Act by requesting an increase in the investigator's power for case examination and lawsuit filing in order to reduce legal redundancy and enhance the law enforcement process.

BUSINESS

SICT pioneers Covid-19 infection testing machine in Asean

Business, Nuntawun Polkuamdee, Published on 22/08/2020

» MAI-listed Silicon Craft Technology Plc (SICT), a radio frequency identification (RFID) microchip R&D firm, is in the process of studying and researching the first Covid-19 infection testing machine in Asean.

BUSINESS

SET to probe possible trading irregularities

Business, Nuntawun Polkuamdee, Published on 07/08/2020

» The Stock Exchange of Thailand (SET) will scrutinise possible irregular trading with high turnover volume after the share prices of recently listed securities reached the resistance point on their first trading day.

BUSINESS

TMBAM Eastspring debacle rattles market

Business, Nuntawun Polkuamdee, Published on 28/03/2020

» Two fixed-income funds of TMBAM Eastspring were a catalyst igniting a major redemption in Thailand's mutual fund industry, to the point where the selling spree nearly sparked a liquidity crunch.