Showing 1 - 10 of 24
Thai Life agent has licence cancelled
Business, Nuntawun Polkuamdee, Published on 12/12/2025
» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.
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.
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.
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.
Regulator gets tough with KWI
Business, Nuntawun Polkuamdee, Published on 03/12/2024
» The Office of the Insurance Commission (OIC) has ordered KWI Life Insurance (KWI) to rectify its financial conditions and operations by increasing paid-up capital and refraining from accepting new clients until it meets the legally required capital level.
Securities and Exchange Commission move will allow funds to invest more in crypto
Business, Nuntawun Polkuamdee, Published on 10/10/2024
» The Securities and Exchange Commission (SEC) is preparing to adjust the investment criteria later this year to allow mutual funds and private funds to invest more in digital assets, as interest grows in cryptocurrency investment.
Securities and Exchange Commission unveils new IPO regulations
Business, Nuntawun Polkuamdee, Published on 05/03/2024
» The Securities and Exchange Commission (SEC) has announced new criteria for companies wanting to raise funds through an initial public offering (IPO), requiring the names of 40 major share allocators to be disclosed at least two days before shares start trading on the bourse.
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 to prohibit Thais from investing in NVDRs
Business, Nuntawun Polkuamdee, Published on 24/01/2024
» The Securities and Exchange Commission (SEC) plans to restrict Thais from investing in non-voting depository receipts (NVDRs) and is holding a public hearing to prohibit securities companies from providing such services.
Handout set to be based on tokens
Business, Nuntawun Polkuamdee, Published on 31/08/2023
» The new government is expected to issue utility tokens to support its digital wallet scheme, with the plan requiring the approval of the Bank of Thailand as tokens are currently prohibited for use as payment by the regulator.