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Search Result for “enforcement”

Showing 31 - 40 of 59

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GENERAL

SEC rejig to improve law enforcement

Business, Nuntawun Polkuamdee, Published on 01/12/2023

» The Securities and Exchange Commission (SEC) has restructured its organisation, strengthening its law enforcement role to ensure greater efficiency and build up confidence in the Thai capital market, as well as support the development of the digital economy and ensure sustainability.

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GENERAL

NBTC, police roll out SIM crackdown

Business, Komsan Tortermvasana, Published on 28/11/2023

» The National Broadcasting and Telecommunications Commission (NBTC), in collaboration with the Royal Thai Police, has begun aggressively trying to trace 41,398 phone numbers reported as under suspicion of being used in relation to an offence or by mule SIM cards.

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Binance to pay billions in US in money laundering case, CEO resigns

AFP, Published on 22/11/2023

» WASHINGTON - Binance chief executive Changpeng Zhao pleaded guilty Tuesday to US money laundering violations, in a deal that will see the cryptocurrency exchange he founded pay over $4 billion in penalties.

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NBTC tightens SIM rules

Business, Komsan Tortermvasana, Published on 21/11/2023

» The Office of National Broadcasting and Telecommunications Commission (NBTC) will implement new regulations by early next year requiring all mobile phone users who have more than five registered active SIM cards to re-register or verify those SIM cards at mobile operators' service centres.

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Banking on responsible lending

Business, Somruedi Banchongduang, Published on 18/11/2023

» As authorities try to ease swelling household debt, the Bank of Thailand plans to implement responsible lending guidelines to improve loan quality in the financial system, starting on Jan 1, 2024.

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How interest rates affect household debt

Business, Somruedi Banchongduang, Published on 09/11/2023

» Elevated interest rates became the topic of public discussion recently after a homebuyer posted her home instalment payment of 10,900 baht on social media, of which the principal accounted for only five baht, while interest expense was 10,894.5 baht.

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Control of goods related to weapons of mass destruction to be tightened

Business, Phusadee Arunmas, Published on 30/10/2023

» The Commerce Ministry looks set to enforce measures to control goods related to the proliferation of weapons of mass destruction (WMD) and dual-use items (DUI), which are goods that have both commercial and military use.

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Call for longer Phuket nightlife hours

Business, Molpasorn Shoowong, Published on 28/10/2023

» Phuket tourism operators have asked the government to extend the operating hours of entertainment venues for at least three months to monitor the outcome, allocating enough personnel to ensure tourism safety.

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Tourism operators tepid on casino scheme

Business, Narumon Kasemsuk, Published on 28/10/2023

» Tourism operators are not opposed to legalising casino complexes here, but are concerned the benefits might be concentrated among certain interest groups.

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GENERAL

Meta, agencies target online scammers

Business, Suchit Leesa-nguansuk, Published on 26/10/2023

» Meta, Facebook's parent, is working with local authorities to tackle online scams in Thailand, particularly fraud and deception. Meanwhile, the Digital Economy and Society (DES) Ministry says Meta needs greater transparency to take down online scam adverts.