Showing 1 - 10 of 17
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.
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.
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 eager to crack down on stock market violations
Business, Nuntawun Polkuamdee, Published on 28/08/2024
» The Securities and Exchange Commission (SEC) has vowed to tackle stock market offences more quickly by strictly enforcing the law, in an effort to restore public confidence.
New rules to strengthen bond governance
Business, Nuntawun Polkuamdee, Published on 19/08/2024
» The Thai Bond Market Association (ThaiBMA) and the Securities and Exchange Commission (SEC) have discussed measures to protect investors from damage caused by bond investment, demanding bond issuers disclose financial terms in detail and increasing penalties for breaking the rules.
Political uncertainties drive stocks down to four-year low
Business, Nuntawun Polkuamdee, Published on 11/06/2024
» Thai stocks plunged to a four-year low on Monday as investors fretted over political uncertainties, with the market awaiting the Constitutional Court's decision on the status of Prime Minister Srettha Thavisin and his cabinet.
SEC issues warning for promotions, ads
Business, Nuntawun Polkuamdee, Published on 29/04/2024
» The Securities and Exchange Commission (SEC) has warned digital asset exchange operators to be careful with their ads and the organising of introducing broker agent (IBA) events, saying such activities might violate the rules under SEC supervision.
New digital tokens likely to be launched via TDX
Nuntawun Polkuamdee, Published on 05/02/2024
» The Thai Digital Assets Exchange (TDX), a digital token exchange under the aegis of the Stock Exchange of Thailand (SET), is pioneering the business and expects more new tokens this year after the regulator initiated a clear policy to support them.
SEC files complaint for MORE share scam
Business, Nuntawun Polkuamdee, Published on 29/06/2023
» The Securities and Exchange Commission (SEC) has filed a complaint with the Economic Crime Suppression Division (ECD) and the Anti-Money Laundering Office (Amlo) against 32 individuals for their involvement in the 800-million-baht share manipulation of More Return Plc (MORE).
Stark enters arbitration with 2 firms
Business, Nuntawun Polkuamdee, Published on 13/06/2023
» SET-listed Stark Corporation is entering an arbitration dispute with German firms Leoni AG and Leoni Bordnetz-Systeme GmbH, which claim €608 million from the company, citing a violation of their sales and purchase agreement.