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Search Result for “illegal crossing”

Showing 1 - 10 of 31

THAILAND

Korn issues warning on 7 probed companies

News, Nuntawun Polkuamdee, Published on 26/12/2025

» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.

BUSINESS

Gold traders and BoT discuss controls

Nuntawun Polkuamdee, Published on 25/12/2025

» Gold traders have proposed dollar-denominated trading as a way to curb baht volatility, as the Bank of Thailand scrambles to ease the strength of the Thai currency, while bullion soars to a fresh all-time high.

BUSINESS

Thai PM Anutin promises regulatory reform

Business, Nuntawun Polkuamdee, Published on 26/09/2025

» The new government has vowed to implement measures ahead of the next election to restore confidence in the country's capital market, including a regulatory guillotine expected to cut corporate costs by 134 billion baht annually, lifting GDP growth by 0.89% per year.

BUSINESS

Thai banks told to step up scam vigilance

Nuntawun Polkuamdee, Published on 19/09/2025

» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.

BUSINESS

Asian shares rise as Chinese sell-off eases

Business, Nuntawun Polkuamdee, Published on 06/09/2025

» RECAP: Asian markets mostly gained on Friday after an intense sell-off of Chinese equities eased, amid reports the country's financial regulators could intervene to slow the dumping. A Wall Street stock rally also lifted sentiment.

BUSINESS

Analysts turn wary for rest of 2025

Business, Nuntawun Polkuamdee, Published on 04/07/2025

» Investment analysts have adopted a cautious stance for the second half of the year, citing growing political instability, slowing economic momentum and global uncertainty.

SUSTAINABILITY

Green bonds financing the future

Business, Nuntawun Polkuamdee, Published on 30/06/2025

» As the world navigates the transition towards sustainability, Thailand's environmental, social and governance (ESG) bond market has steadily gained ground, though it does not make loud headlines.

BUSINESS

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.

BUSINESS

More than 50 Thai ESG X funds planned for May unveiling

Nuntawun Polkuamdee, Published on 31/03/2025

» The Association of Investment Management Companies (AIMC) announced the establishment of more than 50 Thai ESG Extra (ESG X) funds from over 20 member companies on May 2, with expectations for new liquidity of more than 20 billion baht flowing to the Thai stock market.

BUSINESS

SET's new measures fail to rally bourse

Business, Nuntawun Polkuamdee, Published on 21/02/2025

» The recently announced measures by the Stock Exchange of Thailand (SET) to curb short selling and high-frequency trading failed to lift the bourse on Thursday, but analysts say they should help to reduce price volatility.