Showing 1 - 10 of 11
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.
Profit with a purpose
Business, Nuntawun Polkuamdee, Published on 30/03/2026
» For decades, success in Thailand's corporate sector was measured largely by a single benchmark: profit. Today, the metrics are evolving as the global economic landscape changes.
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.
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.
New digital tokens likely to be launched via TDX
Nuntawun Polkuamdee, Published on 05/02/2024
» The Thai Digital Assets Exchange (TDX), a digital token exchange under the aegis of the Stock Exchange of Thailand (SET), is pioneering the business and expects more new tokens this year after the regulator initiated a clear policy to support them.
Analysts pick stocks to benefit from land bridge
Business, Nuntawun Polkuamdee, Published on 02/11/2023
» Shares in the sectors of contractors, industrial estates, transport and finance are expected to benefit the most if the proposed land bridge project is implemented, positioning Thailand as a regional transit hub, say analysts.
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.
KTBST creates Philippines tie
Business, Nuntawun Polkuamdee, Published on 04/10/2018
» KTB Securities Thailand (KTBST) yesterday signed a memorandum of understanding (MoU) with Philippine investment house Unicapital Group to expand bilateral capital market collaborations by offering investment banking and securities services for institutional clients.