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Search Result for “website compliance”

Showing 1 - 10 of 104

BUSINESS

Thailand promotes climate transition and ‘amber’ bonds

News, Nuntawun Polkuamdee, Published on 09/04/2026

» Thailand’s Capital Market Supervisory Board has approved new regulatory frameworks to support the issuance of transition bonds and “amber” bonds, alongside plans to introduce Bitcoin exchange-traded funds (ETFs) by the third quarter of this year.

BUSINESS

SEC confirms legal action against 'Acme Traderist'

Business, Nuntawun Polkuamdee, Published on 13/03/2026

» The Securities and Exchange Commission (SEC) has reaffirmed that legal action was already taken against cryptocurrency promoter Worawat Narknawdee, widely known as "Acme Traderist", following renewed public attention and additional complaints from alleged victims.

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).

BUSINESS

Crypto exchange KuCoin receives stay of execution

Business, Nuntawun Polkuamdee, Published on 23/02/2026

» The future of KuCoin Thailand, formerly known as ERX, hangs in the balance as the securities regulator has extended the company's capital injection deadline to March 30, 2026, giving the embattled digital asset platform a final window to secure fresh funding or face possible closure.

BUSINESS

SEC files criminal complaint against Bitazza

Nuntawun Polkuamdee, Published on 20/02/2026

» The Securities and Exchange Commission of Thailand has filed a criminal complaint against Bitazza Co Ltd, an affiliate and two executives for operating a digital asset exchange without authorisation

SUSTAINABILITY

More firms join SETCarbon platform

Business, Nuntawun Polkuamdee, Published on 19/02/2026

» Thailand is accelerating efforts to incorporate environmental, social and governance (ESG) considerations and orchestrating a climate transition, which are rapidly reshaping capital markets and prompting the Stock Exchange of Thailand to expand banking alliances to strengthen sustainable finance access for small and medium-sized enterprises (SMEs).

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

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.

SUSTAINABILITY

SEC charts sustainable roadmap

Business, Nuntawun Polkuamdee, Published on 08/12/2025

» The Securities and Exchange Commission (SEC) is intensifying efforts to align the country's capital market with global sustainability standards, positioning environmental, social and governance (ESG) as a central pillar of its three-year strategic plan.

BUSINESS

Dumping cash for cards

Business, Nuntawun Polkuamdee, Published on 08/12/2025

» International travel has been transformed more in the past decade than in the previous 50 years. Flights are booked instantly, hotels auto-recommend themselves, and in many major cities, cash has vanished almost entirely.