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Search Result for “manipulation”

Showing 1 - 10 of 204

BUSINESS

Securities and Exchange Commission ramps up crackdown on investment scams

Business, Nuntawun Polkuamdee, Published on 10/04/2026

» The Securities and Exchange Commission (SEC) has intensified law enforcement actions to reinforce market credibility, as a sharp rise in investment scams, largely driven by social media, emerges as a growing systemic risk.

BUSINESS

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.

BUSINESS

SET outlines strategies to spur market

NUNTAWUN POLKUAMDEE, Published on 12/03/2026

» The Stock Exchange of Thailand (SET) has outlined strategies to strengthen Thailand’s capital market resilience amid rising global uncertainties stemming from war, energy price volatility, supply chain disruptions and rapid technological change.

BUSINESS

The future of audit: Governance safeguards quality and trust in AI era

Business, Lee Boon Teck, Published on 05/03/2026

» Auditing has long been the cornerstone of transparency and accountability in business. For much of its history, it has been a manual craft: imagine auditors working in conference rooms, sifting through piles of paperwork, and validating financial statements. This process, which relied on sampling, involved examining a subset of transactions as a proxy for the organisation's activities -- it was effective but limited by time and scale.

BUSINESS

E-commerce giants form Thai trade group

SUCHIT LEESA-NGUANSUK, Published on 26/02/2026

» Thailand needs a sustainable digital infrastructure to guarantee continued health of the industry, according to the Thai Digital Platform Trade Association (TDPA), a new trade group founded by major operators Grab, Lazada, Line Man Wongnai and Shopee.

BUSINESS

Bank of Thailand expected to avoid manipulation charge

Business, Somruedi Banchongduang, Published on 06/02/2026

» Thailand has a low likelihood of being designated a currency manipulator, as foreign exchange intervention in the baht remains well below the US threshold, according to Kasikorn Research Center (K-Research).

BUSINESS

Beyond campaign rhetoric

Business, Nuntawun Polkuamdee and Nareerat Wiriyapong, Published on 03/02/2026

» With the Feb 8 general election on the horizon, equity analysts and investors are watching the economic and capital market proposals of major political parties, which collectively strike a broadly pro-investment tone.

BUSINESS

US Treasury strengthens currency monitoring criteria, Thailand added to watchlist 

Reuters, Published on 30/01/2026

» WASHINGTON - The US Treasury ‌said on Thursday it was strengthening scrutiny of countries' foreign exchange practices, including ​their interventions to resist both depreciation and appreciation against the dollar, but it did not accuse any major trading partner of currency manipulation.

BUSINESS

Bank of Thailand to cap online gold trading

Published on 21/01/2026

» The Bank of Thailand will ‌introduce ​a cap on online gold trading by ‌Jan 29 in order to ease upward pressure on the baht, governor Vitai Ratanakorn ⁠said on Wednesday.

BUSINESS

Phornprapha family members indicted for stock manipulation

Published on 13/01/2026

» Prosecutors have indicted three members of the Phornprapha family in the More Return stock manipulation scandal, with the Criminal Court accepting the charges and considering bail requests.