Showing 1 - 10 of 204
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.
Crackdown targets use of Thai proxies
Business, Wichit Chantanusornsiri, Published on 25/03/2026
» The government is tightening controls on nominees by introducing new measures to prevent foreigners from using Thais as proxies to operate businesses, effective April 1.
Bank of Thailand takes closer look at large cash transactions
Business, Somruedi Banchongduang, Published on 12/02/2026
» The Bank of Thailand is tightening oversight of cash transactions by introducing stricter due diligence requirements and clearer verification of the purpose of fund usage, in an effort to curb suspicious transactions.
Agency, CP All tout GI products
Business, Phusadee Arunmas, Published on 16/12/2025
» The Department of Intellectual Property (IP) has teamed up with CP All Plc, the local operator of 7-Eleven convenience stores, to promote innovation and geographical indication (GI) products, strengthening Thai entrepreneurs through IP.
China floods the world with gasoline cars it can't sell at home
Reuters, Published on 02/12/2025
» WARSAW — China's electric vehicle (EV) industry captured half its domestic market in just a few years, crushing sales of gasoline-powered vehicles from once-dominant global automakers.
Agencies refine probe of Thaksin's assets
Business, Wichit Chantanusornsiri, Published on 25/11/2025
» The Revenue Department is preparing to further investigate former prime minister Thaksin Shinawatra's assets to recover the 17.6-billion-baht tax debt arising from share sales of Shin Corp, a telecom firm he founded, to Singapore's Temasek Holdings Pte.
Tourists can convert digital assets into baht shortly
Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 07/11/2025
» Tourists arriving in Thailand will soon be able to convert their digital assets into baht to spend during trips under the Tourist DigiPay initiative as authorities look to capitalise on the peak season.
A fair shake on trade
Business, Post Reporters, Published on 03/11/2025
» The negotiations between Thailand and the US on reciprocal tariffs advanced with the recent announcement of a joint statement on a framework for the agreement on reciprocal trade.
Phangan nominee crackdown stepped up
Phusadee Arunmas, Published on 23/10/2025
» Thai authorities say they found irregularities involving an accounting firm and real estate projects possibly linked to foreign owners during a recent inspection of suspected nominee businesses on the tourist island of Koh Phangan.
Innocent victims of the mule crackdown
Business, Somruedi Banchongduang, Published on 22/09/2025
» In recent days, public complaints have surged over the suspension of money transfers and payments via digital platforms, largely linked to authorities' crackdown on mule accounts.