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Search Result for “illegal loan”

Showing 1 - 10 of 152

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.

SUSTAINABILITY

More firms join SETCarbon platform

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

» Thailand is accelerating efforts to incorporate environmental, social and governance (ESG) considerations and orchestrating a climate transition, which are rapidly reshaping capital markets and prompting the Stock Exchange of Thailand to expand banking alliances to strengthen sustainable finance access for small and medium-sized enterprises (SMEs).

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

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

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.

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

XPG projects B1.1bn revenue this year

Business, Nuntawun Polkuamdee, Published on 05/11/2025

» SET-listed XSpring Capital (XPG) is targeting 1.1 billion baht in revenue and 150 million baht in net profit for 2025, driven by its non-performing loan (NPL) management, expanding digital asset portfolio and strong lending growth.

BUSINESS

SEC poised to launch Securities Bureau

Business, Nuntawun Polkuamdee, Published on 04/11/2025

» The Securities and Exchange Commission (SEC) expects to launch the Securities Data Exchange Platform, also known as the Securities Bureau, by early 2026 as part of efforts to strengthen risk management in the brokerage system.

BUSINESS

Securities and Exchange Commission toughens stance on margin loans

Business, Nuntawun Polkuamdee, Published on 24/10/2025

» The Securities and Exchange Commission (SEC) has introduced new regulations to mitigate systemic risks in margin loan activities, prohibiting securities companies and derivatives business operators from providing loans secured by securities for non-investment purposes.