Showing 1 - 8 of 8
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.
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).
Asian stocks track bank-led losses on Wall Street
Business, Nuntawun Polkuamdee, Published on 18/10/2025
» RECAP: Asian stocks tracked losses on Wall Street yesterday, as worries about credit quality led to a rout in US regional banking shares. Concerns about trade tensions, a possible tech bubble and the US government shutdown also persisted.
Firms prep compensation for fire victims
Business, Nuntawun Polkuamdee, Published on 04/10/2024
» The Office of the Insurance Commission (OIC) has coordinated with insurance companies to provide compensation to families of the deceased and injured from the school bus fire on Tuesday, with initial compensation of 660,000 baht per person.
JKN bondholders call for SEC probe
Business, Nuntawun Polkuamdee, Published on 20/02/2024
» Bondholders of JKN Global Group (JKN) are asking the Securities and Exchange Commission (SEC) to conduct an in-depth investigation and expedite the seizure of JKN's assets after the company announced the indefinite postponement of a bondholders' meeting.
SEC warns of prison time for Stark fraudsters
Business, Nuntawun Polkuamdee, Published on 27/06/2023
» Members of the management team and others involved in the fraud surrounding Stark Corporation (STARK) could face up to 10 years in prison if found guilty, the Securities and Exchange Commission (SEC) said on Monday, as it tried to restore confidence in the Thai capital market.
MORE shares dip after asset seizure request
Business, Nuntawun Polkuamdee, Published on 11/02/2023
» Shares of More Return Plc (MORE) fell after the Anti-Money Laundering Office (Amlo) decided to confiscate 4.5 billion baht worth of assets from people involved in the company’s alleged fraudulent transactions in November last year.
TGH subsidiary ceases operation
Business, Nuntawun Polkuamdee, Published on 27/01/2022
» Insurance giant Thai Group Holdings (TGH) says its subsidiary Southeast Insurance plans to cease operations because it cannot make payment claims for all the Covid-19 policies it issued.