Showing 1 - 5 of 5
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 warns public CoinEx lacks necessary licence
Business, Nuntawun Polkuamdee, Published on 18/10/2022
» Cryptocurrency CoinEx has not received a licence from the Securities and Exchange Commission (SEC) to operate a digital asset business in Thailand, says the regulator, which also warned the public and investors to be careful if they opt to use the service as it is not protected by law.
An insurance veteran goes public
Business, Nuntawun Polkuamdee, Published on 11/06/2022
» After 80 years in business, Thai Life Insurance (TLI), the country's second largest life insurer, is going public in 2022 to enable sustainable growth through digital transformation, business expansion and improvement of corporate governance.
For 'Topp', no use resisting the urge to coin money
Business, Nuntawun Polkuamdee, Published on 08/12/2018
» Five years ago, Jirayut Srupsrisopa made the daring decision to leave his high-paying office job and follow his calling into entrepreneurship. He managed to secure his dream job and is now pursuing his passion of creating the world's largest digital asset exchange.
Barred Asia Wealth execs sue SEC
Business, Nuntawun Polkuamdee, Published on 05/05/2018
» Two barred executive directors of Asia Wealth Securities have filed lawsuits against the Securities and Exchange Commission's (SEC's) secretary-general and the market regulator's board of directors on grounds of misconduct, corruption and dereliction of duty.