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Search Result for “customer profiling”

Showing 1 - 10 of 3,801

BUSINESS

Thai regulator tightens market oversight to curb 'grey capital'

Reuters, Published on 03/04/2026

» Thailand’s ⁠Securities and Exchange ​Commission (SEC) is stepping up measures ​to curb ‌grey capital, mule accounts and investment scams, calling it a national priority.

BUSINESS

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.

BUSINESS

CRC Sports invests B200m in expansion, renovations

Business, Kuakul Mornkum, Published on 02/04/2026

» Supersports, a subsidiary of SET-listed Central Retail Corporation Plc (CRC), plans to open two new stores this year and renovate 10 outlets.

BUSINESS

SCB X assists customers troubled by the war

Business, Somruedi Banchongduang, Published on 01/04/2026

» SCB X, a technology conglomerate and the holding company of Siam Commercial Bank (SCB), has extended assistance to customers affected by the war, with targeted measures initially focused on the tourism and export sectors.

BUSINESS

Bangkok Life takes more defensive approach

Business, Nuntawun Polkuamdee, Published on 31/03/2026

» Bangkok Life Assurance (BLA) is reassessing its business outlook and adopting a more defensive strategy to navigate rising uncertainty as escalating tensions in the Middle East are beginning to ripple through the global economy and Thailand's financial sector.

BUSINESS

Japanese ICE still leads Thai drivers as EVs struggle

Business, Published on 31/03/2026

» Japanese car giants are holding firm in Thai satisfaction stakes as electric vehicle (EV) growing pains emerge.

BUSINESS

AI leadership in Southeast Asia: rethinking how we lead

Arinya Talerngsri, Published on 30/03/2026

» Artificial intelligence is no longer something we are preparing for. It is already here — reshaping how organisations operate, compete and make decisions.

BUSINESS

Oil price spike threatens to cut Thai GDP growth, raise inflation

Business, Boonsong Lipimas, Published on 24/03/2026

» A rise in global oil prices poses a growing risk to Thailand's economic outlook, with Tisco Financial Group warning that a 10% increase in crude from a baseline of US$72 per barrel could trim GDP growth by 0.3-0.4 percentage points, while lifting inflation by about 0.8%.

BUSINESS

Grab to buy Delivery Hero’s Taiwan business for $600 million

Bloomberg News, Published on 23/03/2026

» SINGAPORE — Grab Holdings Ltd agreed to buy Delivery Hero SE’s Foodpanda operations in Taiwan for US$600 million, a deal that marks its first foray outside of its Southeast Asian base.

BUSINESS

Central Retail combines 3 food companies

Business, Published on 21/03/2026

» Central Retail Corporation Plc (CRC) has integrated its retail and wholesale businesses across Thailand and Vietnam, appointing Stephane Coum as chief executive to oversee the entire food business portfolio.