Showing 1 - 10 of 11
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.
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 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.
Kubix begins operations after ICO licensing
Business, Nuntawun Polkuamdee, Published on 14/01/2022
» Kubix Digital Asset (Kubix), a subsidiary of Kasikornbank (KBank), started operations yesterday after receiving an initial coin offering (ICO) portal licence from the Securities and Exchange Commission (SEC) on Wednesday.
OIC dismisses speculation surrounding non-life firm
Business, Nuntawun Polkuamdee, Published on 21/09/2021
» The Office of Insurance Commission (OIC) has rejected speculation regarding the alleged closure of a non-life insurance company, saying Asia Insurance 1950 Plc's recent mass layoffs were to cut expenses and reserve its capital for the payment of claims.
New reporting rule for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
New reporting requirement for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
SEC signs deal on forensic science
Business, Nuntawun Polkuamdee, Published on 19/06/2019
» The Securities and Exchange Commission (SEC) aims to incorporate forensic science to prove wrongdoing associated with digital assets amid rising fraud cases in the virtual asset class.
BEAUTY board backs share repurchase scheme
Business, Nuntawun Polkuamdee, Published on 10/07/2018
» SET-listed cosmetics company Beauty Community Plc (BEAUTY) yesterday informed the bourse that its board of directors has approved a share repurchase programme for financial management purposes, with a maximum buyback amount of 950 million baht.
Shares plunge as faith in Beauty fades
Business, Nuntawun Polkuamdee, Published on 05/07/2018
» SET-listed cosmetics company Beauty Community's shares (BEAUTY) took a nosedive by 30% Wednesday as investors lost confidence in its sales and revenue growth going forward.