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Search Result for “suspension”

Showing 1 - 10 of 46

BUSINESS

Crypto operators freeze 10,000 suspect accounts

Business, Nuntawun Polkuamdee, Published on 10/03/2026

» Thailand's digital asset industry has intensified efforts to combat money laundering through mule accounts, with more than 10,000 suspicious accounts frozen under a newly enforced "Speed Bump" measure, according to the Thai Digital Asset Operators Trade Association (TDO).

THAILAND

Korn issues warning on 7 probed companies

News, Nuntawun Polkuamdee, Published on 26/12/2025

» Former finance minister Korn Chatikavanij has called on the Securities and Exchange Commission (SEC) to caution investors about trading shares in seven listed companies allegedly linked to scam and money-laundering networks, saying buyers risk being deemed accomplices in illicit processes.

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

Global investors fear missing the trends

Business, Nuntawun Polkuamdee, Published on 20/10/2025

» Global investors appear to be in a "fear of missing out" (FOMO) mode, with strong buying momentum continuing to flow into gold and trendy equities worldwide, despite heightened risks from renewed US-China trade tensions and political uncertainty in the US.

BUSINESS

Pine Wealth sees upside for Thai equities

Business, Nuntawun Polkuamdee, Published on 04/08/2025

» Though trade-related tariff risks have eased, the political vacuum remains an uncertainty for the Thai market, while attractive valuations and renewed foreign inflows present upside opportunities, says Pine Wealth Solutions Securities.

BUSINESS

OIC orders insurer to raise capital base

Business, Nuntawun Polkuamdee, Published on 11/07/2025

» The Office of the Insurance Commission (OIC) has ordered KWI Insurance to urgently increase its paid-up capital by at least 30 million baht this month, while maintaining a temporary suspension on new policy issuance.

BUSINESS

Thai investor confidence hit by political turbulence

Business, Nuntawun Polkuamdee, Published on 09/07/2025

» Investor sentiment has taken a sharp downturn, sliding firmly into the bearish zone amid mounting political uncertainty at home and escalating global conflicts, according to the latest survey by the Federation of Thai Capital Market Organizations (Fetco).

BUSINESS

Pundits push high-dividend stocks for Q3

Business, Nuntawun Polkuamdee, Published on 03/07/2025

» Analysts recommend a focus on high-dividend, low political-risk stocks in the third quarter of this year.

BUSINESS

Tax policies, interest rates align for domestic market

Business, Nuntawun Polkuamdee, Published on 02/07/2025

» Thailand's digital asset market is poised to keep growing as favourable domestic tax policies align with expected cuts in global interest rates, while institutional adoption gains globally.

BUSINESS

SET unleashes Jump Plus programme

Business, Nuntawun Polkuamdee, Published on 26/06/2025

» In a move to revive Thailand's struggling equity market, the Stock Exchange of Thailand (SET) is set to launch the Jump Plus programme today, aiming to restore investor confidence and accelerate value creation among listed companies.