Showing 1 - 10 of 10
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.
Thai SEC explains its role in tackling scams
Nuntawun Polkuamdee, Published on 24/10/2025
» The Thai Securities and Exchange Commission (SEC) has clarified that it can exercise its investigative authority in cases related to scam-linked money laundering or financial crimes only if the offences fall under the Securities and Exchange Act.
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.
SEC gears up to investigate securities-related crimes
Business, Nuntawun Polkuamdee, Published on 09/05/2025
» The Securities and Exchange Commission (SEC) is preparing to pursue investigations of securities-related crimes after the regulator was empowered to independently conduct investigations, a function previously reserved for the police.
Crypto trading surges last month after Trump victory
Nuntawun Polkuamdee, Published on 16/12/2024
» Cryptocurrency trading via local digital asset exchanges skyrocketed in November to 97 billion baht, rising 54.7% from the previous month, benefiting from increased crypto investments globally after Donald Trump won the US presidential election earlier in the month.
Court lets 7 firms file charges against Stark
Business, Nuntawun Polkuamdee, Published on 13/06/2024
» The Criminal Court has accepted a petition from seven asset management firms damaged by fraud committed by Stark Corporation, joining the prosecutor in filing criminal charges against the SET-listed company for eight offences of fraud and public deception.
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?
Markets plunge on new variant fears
Business, Nuntawun Polkuamdee, Published on 27/11/2021
» Thai and global stock markets slumped yesterday after the emergence of a new and likely more contagious Covid-19 variant called B.1.1.529 that triggered a risk-off sentiment.
Trade tension, blasts take toll on SET index
Business, Nuntawun Polkuamdee, Published on 03/08/2019
» The Stock Exchange of Thailand index yesterday saw a steep correction as brewing Sino-US trade tensions and several explosions in Bangkok soured investment appetite.
Asia Plus Securities predicts volatility from trade war
Business, Nuntawun Polkuamdee, Published on 29/03/2018
» Volatility in Thailand's stock market is expected to persist as a possible trade war between the US and China and political developments on the domestic front keep a lid on investor confidence, says Asia Plus Securities (ASP).