FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “songkran festival crackdown”

Showing 1 - 10 of 27

BUSINESS

Securities and Exchange Commission ramps up crackdown on investment scams

Business, Nuntawun Polkuamdee, Published on 10/04/2026

» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.

BUSINESS

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.

BUSINESS

Robinhood seeks profitability in 2026

Business, Nuntawun Polkuamdee, Published on 22/10/2025

» Robinhood, Thailand's homegrown food delivery platform under Purple Ventures Co Ltd, expects to resume profitability next year after stepping up efforts to enhance customer loyalty and engagement through its new Robinhood Coin initiative.

BUSINESS

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.

BUSINESS

Thai banks told to step up scam vigilance

Nuntawun Polkuamdee, Published on 19/09/2025

» The Securities and Exchange Commission (SEC) has urged Thai banks to tighten their account opening procedures and enforce stricter Know Your Customer standards, stressing that early intervention is crucial in blocking scammers who exploit mule accounts for money laundering and fraud.

BUSINESS

SET to use circuit breakers if stocks plunge

News, Nuntawun Polkuamdee, Published on 10/04/2025

» The Stock Exchange of Thailand (SET) says it is monitoring the escalating trade war and stands ready to deploy circuit breakers should the situation worsen.

BUSINESS

Fewer Thais may head abroad in April

Business, Nuntawun Polkuamdee, Published on 03/04/2025

» The recent earthquake could result in fewer Thais travelling abroad during the Songkran holiday compared with previous years, as they have heightened concerns about repair costs for damaged property, says the Thai unit of French insurer AXA.

BUSINESS

Gold price could set new record soon

Business, Nuntawun Polkuamdee, Published on 30/01/2025

» Gold prices could reach a new record high in the near future, supported by a weak US dollar as China has started buying gold to build up its reserves, says Bualuang Securities (BLS).

BUSINESS

Stock Exchange of Thailand to enjoy Lunar New Year boost

Business, Nuntawun Polkuamdee, Published on 22/01/2025

» Increased spending during the upcoming Chinese New Year is expected to lift the Stock Exchange of Thailand (SET), benefiting stocks in the transport, agriculture, communication and retail sectors, says Krungsri Capital Securities (CNS).

BUSINESS

Rejig of incentives sought to encourage investment

Business, Nuntawun Polkuamdee, Published on 09/05/2024

» The Federation of Thai Capital Market Organizations (Fetco) is preparing to propose to the Finance Ministry reviving long-term equity funds (LTFs) and adjusting the investment conditions for Thailand ESG funds to attract more investment into the local bourse.