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Search Result for “irregularities”

Showing 1 - 10 of 11

BUSINESS

Strengthening of SEC power facing delay

Business, Nuntawun Polkuamdee, Published on 21/10/2025

» The royal decree that would grant the stock market regulator the authority to submit case files directly to the public prosecutor, bypassing the police as an intermediary, may be indefinitely delayed, as it requires the approval of parliament, says the Stock Exchange of Thailand (SET).

BUSINESS

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.

BUSINESS

Market chiefs: No plan to ban short-selling

Nuntawun Polkuamdee, Published on 09/11/2023

» Stock market regulators confirmed on Thursday that they have no plan to ban short-selling after the Stock Exchange of Thailand (SET) fell sharply to below 1,400 points before recovering slightly in afternoon trade.

BUSINESS

Experts at forum predict reversal in stock market's fortunes

Business, Nuntawun Polkuamdee, Published on 09/11/2023

» Global stock markets, particularly emerging markets such as Thailand, are expected to rebound significantly next year on easing concerns about inflation and high interest rates, while the Middle East conflict could have a limited impact unless it expands into a regional conflict, experts said yesterday.

BUSINESS

Tips for reading financial statements

Nuntawun Polkuamdee, Published on 10/07/2023

» The recent allegations of fraud at Stark Corporation has caused severe damage to investors.

BUSINESS

SET queries MORE, suspends firm

Business, Nuntawun Polkuamdee, Published on 15/11/2022

» The Stock Exchange of Thailand (SET) on Monday indefinitely suspended More Return Plc (MORE) after noticing irregular trading practices, asking the company for an explanation and requesting brokers take additional measures to monitor trade of the company's shares.

BUSINESS

SEC scheme uses AI for digital enforcement plan

Business, Nuntawun Polkuamdee, Published on 01/10/2021

» The Securities and Exchange Commission (SEC) has developed an e-enforcement project that uses artificial intelligence (AI) technology in verifying and investigating crimes and wrongdoing in the capital market.

BUSINESS

SEC enlists tech for probes

Business, Nuntawun Polkuamdee, Published on 10/12/2020

» The Securities and Exchange Commission (SEC) plans to use artificial intelligence (AI) and big data analytics to investigate false accounting information next year, following the implementation of robotic process automation (RPA) technology to detect fraudulent accounting records.

BUSINESS

SET to probe possible trading irregularities

Business, Nuntawun Polkuamdee, Published on 07/08/2020

» The Stock Exchange of Thailand (SET) will scrutinise possible irregular trading with high turnover volume after the share prices of recently listed securities reached the resistance point on their first trading day.

BUSINESS

Ruenvadee comes full circle with SEC top job

Business, Nuntawun Polkuamdee, Published on 30/11/2019

» Returning as the first female chief to the organisation that jump-started her career could be a nerve-racking experience, and high expectations are in the air, but Ruenvadee Suwanmongkol looks set to meet those lofty hopes with prepared strategies and a forward-looking perspective.