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Search Result for “money-laundering”

Showing 1 - 10 of 21

BUSINESS

Recovery unlikely until 2022

Business, Pathom Sangwongwanich, Published on 08/12/2020

» Thailand's economy is forecast for clear recovery momentum in 2022 as domestic demand will remain weak in 2021, says CIMB Thai Bank (CIMBT).

BUSINESS

Asset managers get provident fund info

Business, Pathom Sangwongwanich, Published on 09/05/2020

» The capital market regulator has notified asset management firms of a ministerial mandate to permit employers to temporarily delay or halt provident fund contributions during the coronavirus crisis.

BUSINESS

TMBAM initiates rebates for 4 cancelled funds

Business, Pathom Sangwongwanich, Published on 31/03/2020

» TMBAM Eastspring began allocating the first rebate of investors' money yesterday after terminating four fixed-income funds last week, with hopes the process will be completed within 90 days.

BUSINESS

Market regulator fingers Energy Earth trio

Business, Pathom Sangwongwanich, Published on 27/12/2019

» The Securities and Exchange Commission (SEC) has accused three executives of Energy Earth Plc of failure to submit documents and concealment of the truth from investors.

BUSINESS

KTBST prepares for SET listing in 2020

Business, Pathom Sangwongwanich, Published on 26/12/2019

» KTB Securities Thailand (KTBST) plans to submit an IPO filing next year to list on the Stock Exchange of Thailand following completion of the company's business restructuring, with the launch of a personal loan and debt correction clinic unit scheduled for early 2020.

BUSINESS

Speculation grows on BX bowing out

Business, Pathom Sangwongwanich, Published on 06/09/2019

» Stringent regulations and imminent market saturation could be the main factors prompting the forthcoming closure of Bitcoin Co Ltd (bx.in.th), Thailand's largest digital asset exchange, say local operators of digital asset exchanges.

BUSINESS

SEC advises AJD sanction

Business, Pathom Sangwongwanich, Published on 22/03/2019

» The Securities and Exchange Commission (SEC) has requested the Civil Court impose the highest civil sanction of a combined 2.3 billion baht against 40 individuals involved with insider trading of SET-listed Crown Tech Advance Plc (AJD).

BUSINESS

Information criteria updated

Business, Pathom Sangwongwanich, Published on 15/11/2018

» The Securities and Exchange Commission (SEC) has revised the criteria for information disclosure and auditors of securities issuers to prepare for the Financial Sector Assessment Programme (FSAP) set to commence during year-end 2018 and early 2019.

BUSINESS

SEC advises caution with Q Exchange

Business, Pathom Sangwongwanich, Published on 14/11/2018

» The Securities and Exchange Commission (SEC) has warned investors that Q Exchange Co Ltd is not a licensed cryptocurrency dealer and any investment made with the company might not be lawfully protected.

BUSINESS

TFFIF rises 3% on debut, TOT and CAT mulled for ride

Business, Pathom Sangwongwanich, Published on 01/11/2018

» Thailand Future Fund (TFFIF) saw its share price rise 3% on its first trading day on Wednesday, while officials are mulling including a merger between CAT Telecom Plc and TOT Plc as an underlying asset for the fund's third batch.