Showing 1 - 9 of 9
Securities and Exchange Commission ramps up crackdown on investment scams
Business, Nuntawun Polkuamdee, Published on 10/04/2026
» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.
Major anti-fraud measures launched by regulator
Business, Nuntawun Polkuamdee, Published on 03/04/2026
» The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account networks, and stopping increasingly sophisticated investment scams.
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).
Non-life growth seen falling short
Business, Nuntawun Polkuamdee, Published on 23/09/2025
» The non-life insurance industry's rate of growth is projected to fall below expectations at only 2.5% this year, but stronger expansion could be seen next year, driven by economic stimulus under the new government and increased consumer and business spending following the upcoming election.
Thai stock market launches new partnership with Nasdaq
Business, Nuntawun Polkuamdee, Published on 03/09/2025
» The Stock Exchange of Thailand (SET) has elevated its trading infrastructure and regulatory framework to align with leading global markets, following the adoption of advanced systems from Nasdaq aimed at enhancing efficiency and investor confidence.
AI to radically reshape Thai economy
Business, Nuntawun Polkuamdee, Published on 01/09/2025
» Artificial intelligence (AI) is set to transform the economy on a scale greater than mobile technology and past digital waves, becoming one of the most powerful investment themes of the coming decade, says Kasikorn Business-Technology Group (KBTG).
AAI sets IPO share price ahead of November listing
Business, Nuntawun Polkuamdee, Published on 13/10/2022
» Asian Alliance International (AAI), a manufacturer of ready-to-eat food and pet food, expects the company's common shares to be listed on the Stock Exchange of Thailand (SET) in the first week of November.
SEC eager to become a data-driven agency
Business, Nuntawun Polkuamdee, Published on 10/12/2021
» The Securities and Exchange Commission (SEC) plans to become a data-driven organisation, integrating big data to enhance efficiency for capital market supervision while keeping pace with digital disruption.
SEC scheme uses AI for digital enforcement plan
Business, Nuntawun Polkuamdee, Published on 01/10/2021
» The Securities and Exchange Commission (SEC) has developed an e-enforcement project that uses artificial intelligence (AI) technology in verifying and investigating crimes and wrongdoing in the capital market.