Showing 1 - 7 of 7
Crypto mule account battle heats up
Business, Nuntawun Polkuamdee, Published on 15/04/2025
» The Securities and Exchange Commission (SEC) is stepping up efforts to crack down on digital asset mule accounts by tightening control on the use of foreign platforms for money laundering to protect the public.
Tipco executives fined for insider trading
Business, Nuntawun Polkuamdee, Published on 10/08/2023
» The Securities and Exchange Commission (SEC) has imposed civil sanctions on Laksana Supsakorn, the chairwoman of Tipco Foods Plc (TIPCO), and her colleague Sommart Dhupchinda for jointly buying shares of a listed company based on insider information.
SEC orders review of KUB coin listing
Business, Nuntawun Polkuamdee, Published on 02/07/2022
» The Securities and Exchange Commission (SEC) ordered Bitkub Online to review KUB coin's presence on the exchange after finding it does not meet the regulatory listing requirements and criteria.
OIC seeks to reassure policyholders
Business, Nuntawun Polkuamdee, Published on 28/01/2022
» The Office of the Insurance Commission (OIC) says Southeast Insurance has not been approved for liquidation, stressing that all coverage for policyholders is still in place.
Regulator stymies Asia Insurance
Business, Nuntawun Polkuamdee, Published on 25/09/2021
» The Office of the Insurance Commission (OIC) has ordered Asia Insurance 1950 to temporarily stop signing up new customers from Sept 23 after a probe suggested the company has insufficient liquidity for claim payments and a lower capital adequacy ratio than the legal requirement.
Viriyah pays B2bn for Covid claims
Business, Nuntawun Polkuamdee, Published on 03/09/2021
» Viriyah Insurance, the country's largest auto insurer, has revealed it paid a total of 2 billion baht in Covid-19 insurance claims since launching a product offering a lump-sum payment, spurred by a surge in cases during the deadliest wave of the pandemic.
Kasikorn Securities notes good prospects for JASIF
Business, Nuntawun Polkuamdee, Published on 07/10/2019
» The Jasmine Broadband Internet Infrastructure Fund (JASIF) is recommended by Kasikorn Securities as an attractive fund, offering about 10% investment return annually despite the insider trading controversy of the former chief executive of Jasmine International Plc (JAS).