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Search Result for “unauthorised injections”

Showing 1 - 10 of 15

BUSINESS

Policy signals hold key to cryptocurrency recovery

Business, Nuntawun Polkuamdee, Published on 10/02/2026

» Clearer signals on US monetary policy and the appointment of the next Federal Reserve chair could drive a recovery in the cryptocurrency market, which is expected to remain stuck in a bearish, stagnant phase throughout the first quarter of 2026, says Merkle Capital.

BUSINESS

Regulator eases investment rules for insurance firms

Nuntawun Polkuamdee, Published on 18/12/2025

» The Office of the Insurance Commission (OIC) has eased investment restrictions on insurance companies, lowering equity risk charges to allow insurers to invest more in the Thai stock market.

BUSINESS

Thai Life agent has licence cancelled

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

» The Office of Insurance Commission (OIC) has revoked the licence of a life insurance agent of Thai Life Insurance Plc, after uncovering a large-scale premium fraud scheme that caused losses estimated in the hundreds of millions of baht.

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

Alert for insurance buyers from unlicensed firms

Business, Nuntawun Polkuamdee, Published on 05/11/2025

» The Thai Life Assurance Association (TLAA) has issued a warning to the public against purchasing life or health insurance policies from unlicensed foreign entities operating online.

BUSINESS

Regulator gets tough with KWI

Business, Nuntawun Polkuamdee, Published on 03/12/2024

» The Office of the Insurance Commission (OIC) has ordered KWI Life Insurance (KWI) to rectify its financial conditions and operations by increasing paid-up capital and refraining from accepting new clients until it meets the legally required capital level.

BUSINESS

SEC strips Asia Wealth of securities business licence

Business, Nuntawun Polkuamdee, Published on 02/06/2023

» The Finance Ministry has revoked a securities business licence of Asia Wealth Securities (AWS), as proposed by the Securities and Exchange Commission (SEC) for misuse of client funds without permission.

BUSINESS

SEC suspends trading by AWC

Business, Nuntawun Polkuamdee, Published on 19/11/2022

» The Securities and Exchange Commission (SEC) has suspended Asia Wealth Securities Co (AWS) from doing business as of yesterday for alleged use of clients' money to pay for share settlements without their consent.

BUSINESS

Gold bugs upbeat in short term

Business, Nuntawun Polkuamdee, Published on 09/12/2020

» Gold prices will continue to rise over the next 1-2 years, despite a short-term decline to below US$1,800 per ounce, spurred by the prospect of continuing quantitative easing (QE) by central banks to revive the global economy, says a local gold seller.

BUSINESS

K-Asset: Grim returns in store for 2020

Business, Nuntawun Polkuamdee, Published on 28/01/2020

» Investments are poised to deliver lacklustre returns in 2020 because of the many uncertainties obscuring prospects, says Kasikorn Asset Management (K-Asset).