Showing 1 - 8 of 8
SEC launches crackdown on laundering, scammers
Business, Nuntawun Polkuamdee, Published on 24/11/2025
» The Securities and Exchange Commission (SEC) is stepping up enforcement and expanding proactive safeguards to ensure Thailand's capital market and digital asset ecosystem do not become channels for money laundering or technology-driven crimes.
Thais among top 10 global gold buyers
Nuntawun Polkuamdee, Published on 10/09/2025
» Thailand has emerged as one of the world’s top 10 gold buyers, with demand jumping 21% year-on-year to 20.7 tonnes in the first half of 2025, supported by expected US interest rate cuts, safe-haven demand and a global de-dollarisation trend, says YLG Bullion International.
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.
Digital wallet rules ease debt fears
Business, Nuntawun Polkuamdee, Published on 27/10/2023
» The announcement of three disqualifiers for the 10,000-baht digital wallet handout has eased concerns over the country's public and household debt, but could negatively affect economic growth and domestically-focused stocks, say analysts.
TFA: Fintech law to be enacted this year
Business, Nuntawun Polkuamdee, Published on 17/10/2018
» The Fintech Act is expected to be announced and become effective by the end of this year, making it easier for the public to process information and create a fintech platform, says the Thai Fintech Association (TFA).
Barred Asia Wealth execs sue SEC
Business, Nuntawun Polkuamdee, Published on 05/05/2018
» Two barred executive directors of Asia Wealth Securities have filed lawsuits against the Securities and Exchange Commission's (SEC's) secretary-general and the market regulator's board of directors on grounds of misconduct, corruption and dereliction of duty.
SEC supervision of ICOs considered
Business, Nuntawun Polkuamdee, Published on 03/03/2018
» The Finance Ministry is considering the appointment of the Securities and Exchange Commission (SEC) to supervise fund-raising involving initial coin offerings (ICOs) and digital assets.
Market players jot wish list for SET boss
Business, Nuntawun Polkuamdee, Published on 11/01/2018
» With the application period for the new president of the Stock Exchange of Thailand (SET) coming to a close next Monday, market participants want to see a qualified candidate who can comprehend the changing technological landscape and pledge corporate governance as a core mantra.