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Search Result for “senate probe”

Showing 1 - 10 of 29

BUSINESS

Merkle sees continued fervour for gold

Nuntawun Polkuamdee, Published on 02/02/2026

» Heightened geopolitical tensions are reshaping global capital flows, with gold remaining the preferred safe haven, while cryptocurrencies continue to trade like high-risk technology stocks rather than defensive assets, says digital asset fund manager Merkle Capital.

BUSINESS

SEC steps up laundering probe of listed firms

Business, Nuntawun Polkuamdee, Published on 05/12/2025

» The Securities and Exchange Commission (SEC) has ramped up its investigations into suspected money laundering links among listed firms in Thailand, seeking to tighten its regulatory powers.

BUSINESS

Asian shares rise as Chinese sell-off eases

Business, Nuntawun Polkuamdee, Published on 06/09/2025

» RECAP: Asian markets mostly gained on Friday after an intense sell-off of Chinese equities eased, amid reports the country's financial regulators could intervene to slow the dumping. A Wall Street stock rally also lifted sentiment.

BUSINESS

Analysts upbeat on long-term gold prices

Business, Nuntawun Polkuamdee, Published on 08/11/2024

» Analysts expressed optimism that gold prices have a chance to rise in the long term after domestic prices plunged by 800 baht per baht weight on Thursday, mainly attributed to the dollar strengthening.

BUSINESS

SEC highlights expediting probes

Nuntawun Polkuamdee, Published on 31/07/2024

» The Securities and Exchange Commission (SEC) reiterated that expediting the investigation process concerning offences relating to the SEC Act is the regulator's priority to ensure fairness and protect investors' interests, while the measures to enhance the supervision of short-selling have reduced daily short-selling trading by almost 70%.

BUSINESS

More support vowed for retail investors

Business, Nuntawun Polkuamdee, Published on 09/04/2024

» The Thai Investors Association (TIA) is promising to be more active in assisting class action lawsuits by establishing a centre to help retail investors who claim damages from stock investments.

BUSINESS

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.

BUSINESS

SEC urges trading probe

Business, Nuntawun Polkuamdee, Published on 27/11/2023

» The Securities and Exchange Commission (SEC) is asking the Stock Exchange of Thailand (SET) to study and consider whether to review the use of trading programs, including high-frequency trading (HFT), to determine the current trading volume and whether they are appropriate for the Thai bourse.

BUSINESS

Looking for culprits in the Thai bourse

Business, Nuntawun Polkuamdee, Published on 23/11/2023

» Short selling and naked short -- the culprits that cause chaos in the Thai stock market today?

BUSINESS

SET to probe naked short selling

Business, Nuntawun Polkuamdee, Published on 22/11/2023

» The Stock Exchange of Thailand (SET) will set up a special working committee to investigate naked short selling to help Thai regulators examine possible offences.