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Search Result for “illegal lending operation”

Showing 1 - 10 of 174

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

Geopolitical risks cloud equity market outlook

Nuntawun Polkuamdee, Published on 11/03/2026

» Escalating tensions between Iran, the US and Israel could trigger a major military confrontation within 3-4 months, potentially driving crude oil prices as high as US$135 per barrel in a worst-case scenario, pundits warn.

BUSINESS

SEC files criminal complaint against Bitazza

Nuntawun Polkuamdee, Published on 20/02/2026

» The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation

BUSINESS

Krungsri eyes extra B100bn in SME loans

Business, Nuntawun Polkuamdee, Published on 19/02/2026

» Bank of Ayudhya (Krungsri) has set an ambitious target to expand its portfolio of small and medium-sized enterprise (SME) loans by 100 billion baht over four years, increasing total outstanding SME loans to 350 billion.

BUSINESS

Gulf Development increases Kasikornbank stake to 10%

Business, Nuntawun Polkuamdee, Published on 17/02/2026

» A move by Gulf Development Plc (GULF) to raise its shareholding in Kasikornbank (KBank) to 10% is seen as a calculated effort to balance financial optimisation with long-term strategic positioning, while carefully navigating regulatory constraints, analysts say.

BUSINESS

Crypto-backed loans allowed on novel Thai platform

Business, Nuntawun Polkuamdee, Published on 30/01/2026

» Liberix, a Thailand-based financial services platform, has launched the country's first platform allowing users to borrow baht using Bitcoin and other digital assets as collateral, expanding the use of cryptocurrencies beyond trading and speculation.

BUSINESS

Executive publishes warning for the SET

Business, Nuntawun Polkuamdee, Published on 22/01/2026

» Thailand's stock market is edging dangerously close to a critical point, underscoring the urgent need to restore investor confidence and market liquidity, notes the chief of the Investment Analysts Association (IAA), calling for swift and decisive support from the government.

BUSINESS

Tisco introduces 3-year strategic plan

Business, Nuntawun Polkuamdee, Published on 15/01/2026

» Tisco Financial Group sees selective business expansion, greater operational efficiency through artificial intelligence (AI) and digital solutions, and disciplined risk management as critical for it to deliver sustainable growth from 2026-2028 amid a challenging economic backdrop.

BUSINESS

Thai bond market follows global trend

Nuntawun Polkuamdee, Published on 14/01/2026

» Thailand's bond market overtook the equities market in 2025, with outstanding value climbing to 17.9 trillion baht, cementing its role as a pillar of financial stability, according to the Thai Bond Market Association (ThaiBMA).

BUSINESS

SET posts weakest performance in region

Business, Nuntawun Polkuamdee, Published on 02/01/2026

» The Stock Exchange of Thailand (SET) continues to face significant structural and cyclical challenges this year, after posting the weakest performance in the region in 2025.