Showing 1 - 10 of 1,459
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.
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.
SEC bans auditor after Stark scandal
Business, Nuntawun Polkuamdee, Published on 02/04/2026
» The Securities and Exchange Commission (SEC) has intensified enforcement in the high-profile accounting scandal of Stark Corp, filing a criminal complaint and imposing a six-year ban on an auditor from Deloitte for serious professional misconduct.
SEC escalates case against Bitazza, FreedomVerse
Business, Nuntawun Polkuamdee, Published on 26/03/2026
» The Securities and Exchange Commission (SEC) has filed a criminal complaint against Bitazza and FreedomVerse, along with three senior executives, for allegedly operating a digital asset dealer business without proper authorisation, intensifying regulatory scrutiny in the country's fast-evolving crypto sector.
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.
Gas price hike to push up Thai power bills
Business, Yuthana Praiwan, Published on 25/03/2026
» The new government is bracing for a surge in electricity bills as liquefied natural gas (LNG) prices climb in the wake of conflict in the Middle East, according to an energy official who requested anonymity.
Thailand’s imports surge on gold shipments, outpace exports
Bloomberg News, Published on 24/03/2026
» Thailand’s inbound shipments soared while exports growth slowed, even before the conflict in the Middle East began disrupting global trade and raising costs.
Thai oil crisis eases after state takes action
Business, Yuthana Praiwan, Published on 24/03/2026
» The Department of Energy Business (DOEB) says Thailand's fuel shortage crisis is beginning to ease following a series of government interventions aimed at stabilising supply and distribution.
Authorities in talks on US tariffs and finalising FTAs
Business, Somhatai Mosika, Published on 24/03/2026
» The Thai authorities are actively engaged in negotiations with the United States regarding tariffs and the ongoing Section 301 investigation, while also aiming to finalise free trade agreements (FTAs) with key trade partners such as the European Union by the end of this year, according to the Department of Trade Negotiations (DTN).
Thailand must submit comments to US on Section 301 probe by April 15
Reuters, Published on 23/03/2026
» Thailand must submit written comments to the United States on the US Section 301 trade investigation by April 15, the Commerce Ministry said on Monday.